Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

Rahman Abtol

Date of Birth: 1990-03-03

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 90

Information:

Remark: Senior member of  Islamic State  in  Iraq  and  the  Levant 
(ISIL),  listed as  Al-Qaida in  Iraq.  Recruited  for  ISIL  and  instructed individuals to  perpetrate terrorist  acts  via  online 
video. Physical  description:  height: 156cm; weight: 60  kg  (as  at  Sep.  2016); eye  colour: black;  hair  colour: 
black;  build: medium; high  cheekbones. Speaks 
Tagalog, 
English,  Arabic.
Alias: Rahman Abtol
Alias: Rahman Abdul
Address: SYRIAN ARAB REPUBLIC
Address: PHILIPPINES
Address: Zamboanga, PHILIPPINES
Birth: 1990-03-03
ID Document: EC3524065 (other-Other identification number) (Philippines number EC3524065)
ID Document: XX3966391 (passport-National passport)  (issued by Department of Foreign Affairs of Philippines on 2015-02-25 valid to 2020-02-24) (Issued by: Department of Foreign Affairs of Philippines)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abtol RAHMAN

Date of Birth: 1990-03-03

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 75

Information:

Nationality: Philippines
Passport: (1) XX3966391 (2) EC3524065 ((1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines)
Address: Syria
Address: 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines
Address: Brgy Recodo, Zamboanga City, Western Mindanao, Philippines
Birthplace: Zamboanga City, Zamboanga del Sur, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abtol Rahman

Date of Birth: 1990-03-03

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 75

Information:

Remark: Senior member of  Islamic State  in  Iraq  and  the  Levant 
(ISIL),  listed as  Al-Qaida in  Iraq.  Recruited  for  ISIL  and  instructed individuals to  perpetrate terrorist  acts  via  online 
video. Physical  description:  height: 156cm; weight: 60  kg  (as  at  Sep.  2016); eye  colour: black;  hair  colour: 
black;  build: medium; high  cheekbones. Speaks 
Tagalog, 
English,  Arabic.
Alias: Rahman Abtol
Alias: Rahman Abdul
Address: SYRIAN ARAB REPUBLIC
Address: PHILIPPINES
Address: Zamboanga, PHILIPPINES
Birth: 1990-03-03
ID Document: EC3524065 (other-Other identification number) (Philippines number EC3524065)
ID Document: XX3966391 (passport-National passport)  (issued by Department of Foreign Affairs of Philippines on 2015-02-25 valid to 2020-02-24) (Issued by: Department of Foreign Affairs of Philippines)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions