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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

SELESELAT AL-THAHAB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-22 06:04:32

Accuracy: 90

Information:

Address: Al-Abbas Street, Karbala, Iraq
Address: Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598

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

SELESELAT ALTHAHAB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-22 06:04:32

Accuracy: 80

Information:

Address: Al-Abbas Street, Karbala, Iraq
Address: Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598

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