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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

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-03-22 22:00:17

Accuracy: 90

Information:

Nationality: Philippines
Passport: (1) MM611523 (2) EE947317 (3) P421967 ((1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997))
Address: 10th Avenue, Caloocan City, Philippines
Birthplace: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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