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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SAIFUDING

Date of Birth: 1971-10-10

Type: individual

Updated: 2026-09-21 18:04:27

Accuracy: 90

Information:

Nationality: China
National ID: 653225197110100533 (Chinese national identity card number)
Address: Afghanistan
Address: Pakistan
Birthplace: Hetian Area, Xinjiang Uighur Autonomous Region, China
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male

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