对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
Shahab MUHAJER
Date of Birth: 1994-10-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0374 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 29/04/2024 Unique ID: AQD0374 OFSI Group ID: 14169 UN Reference Number: QDi.431 Name 6: Ghafari Name 6: Mahajar Name 6: Mahajar Name 6: Mohajir Name 6: Muhajer Name 6: al Muhajir Name 1: Sanaullah Name 1: Shahab Name 1: Shihab Name type: Alias Name type: Primary Name Name type: Primary Name Variation Alias strength: Good quality a.k.a Title: Doctor Name non-latin script: ثناء اللہ غفاری Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of the Islamic State of Iraq and the Levant — Khorasan (ISIL — K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Address Line 6: Kunduz Address Country: Afghanistan Date Designated: 21/12/2021 D.O.B: 24/05/1990 D.O.B: 28/10/1994 Nationality(/ies): Afghanistan Passport number: O1503093 Passport additional information: Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021) Position: ISIL-K Leader Town of birth: Mir Bacha Kot District, Kabul Province Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Shahab Muhajer
Date of Birth: 1990-05-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/132874 fileGenerationDate: 23/10/2026 Entity_LogicalId: 132874 Entity_EU_ReferenceNumber: EU.6832.88 Entity_UnitedNationId: QDi.431 Entity_DesignationDate: 2021-12-21 Entity_Remark: (UN ID: QDi.431) (Date of UN designation: 2021-12-21) (UNLI — 21.12.2021 — TAQA) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2024-05-06 Entity_Regulation_EntryIntoForceDate: 2024-05-07 Entity_Regulation_NumberTitle: 2024/1301 (OJ L06052014) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301 NameAlias_LastName: Ghafari NameAlias_FirstName: Sanaullah NameAlias_WholeName: Sanaullah Ghafari NameAlias_WholeName: Shahab Mahajar NameAlias_WholeName: Shahab Mohajir NameAlias_WholeName: Shahab Muhajer NameAlias_WholeName: Shahab al Muhajir NameAlias_WholeName: Shihab Mahajar NameAlias_WholeName: Shihab Mohajir NameAlias_WholeName: Shihab Muhajer NameAlias_WholeName: Shihab al Muhajir NameAlias_WholeName: ثناء اللہ غفاری NameAlias_NameLanguage: EN NameAlias_NameLanguage: PS NameAlias_Gender: M NameAlias_Title: Dr. NameAlias_Function: Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert NameAlias_LogicalId: 132929 NameAlias_LogicalId: 132930 NameAlias_LogicalId: 132931 NameAlias_LogicalId: 132932 NameAlias_LogicalId: 132933 NameAlias_LogicalId: 132934 NameAlias_LogicalId: 132935 NameAlias_LogicalId: 132936 NameAlias_LogicalId: 132937 NameAlias_LogicalId: 132938 NameAlias_RegulationLanguage: EN NameAlias_Remark: Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar. NameAlias_Remark: good quality alias NameAlias_Remark: good quality alias. nom de guerre of Sanaullah Ghafari (source: Wikipedia) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2024-05-06 NameAlias_Regulation_EntryIntoForceDate: 2024-05-07 NameAlias_Regulation_NumberTitle: 2024/1301 (OJ L06052014) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301 Address_City: Kunduz Address_AsAtListingTime: NO Address_ContactInfo: ((2021)) Address_ContactInfo: ((previous)) Address_CountryIso2Code: AF Address_CountryDescription: AFGHANISTAN Address_LogicalId: 132925 Address_LogicalId: 132926 Address_RegulationLanguage: EN Address_Remark: (2021) Address_Remark: (previous) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2021-12-23 Address_Regulation_EntryIntoForceDate: 2021-12-23 Address_Regulation_NumberTitle: 2021/2311 (OJ L458I) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.458.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A458I%3ATOC BirthDate_BirthDate: 1990-05-24 BirthDate_BirthDate: 1994-10-28 BirthDate_Day: 24 BirthDate_Day: 28 BirthDate_Month: 10 BirthDate_Month: 5 BirthDate_Year: 1990 BirthDate_Year: 1994 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Mir Bacha Kot District, Kabul Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 132927 BirthDate_LogicalId: 165326 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2024-05-06 BirthDate_Regulation_EntryIntoForceDate: 2024-05-07 BirthDate_Regulation_NumberTitle: 2024/1301 (OJ L06052014) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301 Identification_Number: 01503093 (passport-National passport) (on 2016-08-25 valid to 2021-08-25)[known to be expired](Passport issued in Kabul, Afghanistan) Identification_Diplomatic: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2016-08-25 Identification_ValidTo: 2021-08-25 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: AF Identification_LogicalId: 165327 Identification_RegulationLanguage: EN Identification_Remark: Passport issued in Kabul, Afghanistan Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2024-05-06 Identification_Regulation_EntryIntoForceDate: 2024-05-07 Identification_Regulation_NumberTitle: 2024/1301 (OJ L06052014) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301 Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 132928 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2021-12-23 Citizenship_Regulation_EntryIntoForceDate: 2021-12-23 Citizenship_Regulation_NumberTitle: 2021/2311 (OJ L458I) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.458.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A458I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Shahab Muhajer
Date of Birth: 1994-10-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/132874 fileGenerationDate: 23/10/2026 Entity_LogicalId: 132874 Entity_EU_ReferenceNumber: EU.6832.88 Entity_UnitedNationId: QDi.431 Entity_DesignationDate: 2021-12-21 Entity_Remark: (UN ID: QDi.431) (Date of UN designation: 2021-12-21) (UNLI — 21.12.2021 — TAQA) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2024-05-06 Entity_Regulation_EntryIntoForceDate: 2024-05-07 Entity_Regulation_NumberTitle: 2024/1301 (OJ L06052014) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301 NameAlias_LastName: Ghafari NameAlias_FirstName: Sanaullah NameAlias_WholeName: Sanaullah Ghafari NameAlias_WholeName: Shahab Mahajar NameAlias_WholeName: Shahab Mohajir NameAlias_WholeName: Shahab Muhajer NameAlias_WholeName: Shahab al Muhajir NameAlias_WholeName: Shihab Mahajar NameAlias_WholeName: Shihab Mohajir NameAlias_WholeName: Shihab Muhajer NameAlias_WholeName: Shihab al Muhajir NameAlias_WholeName: ثناء اللہ غفاری NameAlias_NameLanguage: EN NameAlias_NameLanguage: PS NameAlias_Gender: M NameAlias_Title: Dr. NameAlias_Function: Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert NameAlias_LogicalId: 132929 NameAlias_LogicalId: 132930 NameAlias_LogicalId: 132931 NameAlias_LogicalId: 132932 NameAlias_LogicalId: 132933 NameAlias_LogicalId: 132934 NameAlias_LogicalId: 132935 NameAlias_LogicalId: 132936 NameAlias_LogicalId: 132937 NameAlias_LogicalId: 132938 NameAlias_RegulationLanguage: EN NameAlias_Remark: Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar. NameAlias_Remark: good quality alias NameAlias_Remark: good quality alias. nom de guerre of Sanaullah Ghafari (source: Wikipedia) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2024-05-06 NameAlias_Regulation_EntryIntoForceDate: 2024-05-07 NameAlias_Regulation_NumberTitle: 2024/1301 (OJ L06052014) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301 Address_City: Kunduz Address_AsAtListingTime: NO Address_ContactInfo: ((2021)) Address_ContactInfo: ((previous)) Address_CountryIso2Code: AF Address_CountryDescription: AFGHANISTAN Address_LogicalId: 132925 Address_LogicalId: 132926 Address_RegulationLanguage: EN Address_Remark: (2021) Address_Remark: (previous) Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2021-12-23 Address_Regulation_EntryIntoForceDate: 2021-12-23 Address_Regulation_NumberTitle: 2021/2311 (OJ L458I) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.458.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A458I%3ATOC BirthDate_BirthDate: 1990-05-24 BirthDate_BirthDate: 1994-10-28 BirthDate_Day: 24 BirthDate_Day: 28 BirthDate_Month: 10 BirthDate_Month: 5 BirthDate_Year: 1990 BirthDate_Year: 1994 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Mir Bacha Kot District, Kabul Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 132927 BirthDate_LogicalId: 165326 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2024-05-06 BirthDate_Regulation_EntryIntoForceDate: 2024-05-07 BirthDate_Regulation_NumberTitle: 2024/1301 (OJ L06052014) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301 Identification_Number: 01503093 (passport-National passport) (on 2016-08-25 valid to 2021-08-25)[known to be expired](Passport issued in Kabul, Afghanistan) Identification_Diplomatic: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2016-08-25 Identification_ValidTo: 2021-08-25 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: AF Identification_LogicalId: 165327 Identification_RegulationLanguage: EN Identification_Remark: Passport issued in Kabul, Afghanistan Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2024-05-06 Identification_Regulation_EntryIntoForceDate: 2024-05-07 Identification_Regulation_NumberTitle: 2024/1301 (OJ L06052014) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301 Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 132928 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2021-12-23 Citizenship_Regulation_EntryIntoForceDate: 2021-12-23 Citizenship_Regulation_NumberTitle: 2021/2311 (OJ L458I) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.458.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A458I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Shahab Muhajer
Date of Birth: 1990-05-24
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0374 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 29/04/2024 Unique ID: AQD0374 OFSI Group ID: 14169 UN Reference Number: QDi.431 Name 6: Ghafari Name 6: Mahajar Name 6: Mahajar Name 6: Mohajir Name 6: Muhajer Name 6: al Muhajir Name 1: Sanaullah Name 1: Shahab Name 1: Shihab Name type: Alias Name type: Primary Name Name type: Primary Name Variation Alias strength: Good quality a.k.a Title: Doctor Name non-latin script: ثناء اللہ غفاری Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of the Islamic State of Iraq and the Levant — Khorasan (ISIL — K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Address Line 6: Kunduz Address Country: Afghanistan Date Designated: 21/12/2021 D.O.B: 24/05/1990 D.O.B: 28/10/1994 Nationality(/ies): Afghanistan Passport number: O1503093 Passport additional information: Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021) Position: ISIL-K Leader Town of birth: Mir Bacha Kot District, Kabul Province Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
