对金融机构和政府机构进行全球制裁筛查
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姓名/机构名称:
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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
Shaykh AbuSultan
Date of Birth: 1973-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7483 fileGenerationDate: 15/10/2026 Entity_LogicalId: 7483 Entity_EU_ReferenceNumber: EU.2913.65 Entity_DesignationDate: 2014-09-23 Entity_Remark: (Date of UN designation: 2014-09-23) (Date of designation referred to in Article 2a(4)(b): 23.9.2014.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2014-10-08 Entity_Regulation_EntryIntoForceDate: 2014-10-08 Entity_Regulation_NumberTitle: 1058/2014 (OJ L293) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN NameAlias_LastName: Al-Ajmi NameAlias_FirstName: Shafi NameAlias_MiddleName: Sultan Mohammed NameAlias_WholeName: Shafi Sultan Mohammed Al-Ajmi NameAlias_WholeName: Shafi al-Ajmi NameAlias_WholeName: Shaykh Abu-Sultan NameAlias_WholeName: Sheikh Shafi al-Ajmi NameAlias_Title: Doctor NameAlias_LogicalId: 18242 NameAlias_LogicalId: 18243 NameAlias_LogicalId: 18244 NameAlias_LogicalId: 18245 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2014-10-08 NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 NameAlias_Regulation_NumberTitle: 1058/2014 (OJ L293) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN Address_Street: 327 Street, Area 3, Building 41, Al-Uqaylah Address_AsAtListingTime: NO Address_CountryIso2Code: KW Address_CountryDescription: KUWAIT Address_LogicalId: 2642 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2014-10-08 Address_Regulation_EntryIntoForceDate: 2014-10-08 Address_Regulation_NumberTitle: 1058/2014 (OJ L293) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN BirthDate_BirthDate: 1973-01-01 BirthDate_Day: 1 BirthDate_Month: 1 BirthDate_Year: 1973 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Warah BirthDate_CountryIso2Code: KW BirthDate_CountryDescription: KUWAIT BirthDate_LogicalId: 2223 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2014-10-08 BirthDate_Regulation_EntryIntoForceDate: 2014-10-08 BirthDate_Regulation_NumberTitle: 1058/2014 (OJ L293) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN Identification_Number: 0216155930 (passport-National passport) ((passport no. )) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 888 Identification_RegulationLanguage: EN Identification_Remark: (passport no. ) Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2014-10-08 Identification_Regulation_EntryIntoForceDate: 2014-10-08 Identification_Regulation_NumberTitle: 1058/2014 (OJ L293) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN Citizenship_CountryIso2Code: KW Citizenship_LogicalId: 823 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2014-10-08 Citizenship_Regulation_EntryIntoForceDate: 2014-10-08 Citizenship_Regulation_NumberTitle: 1058/2014 (OJ L293) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions