搜索

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

Sheikh Abd AL-MEGUID AL-ZANDANI

Date of Birth: 1950-01-01

Type: individual

Updated: 2026-06-14 06:51:51

Accuracy: 90

Information:

Nationality: Yemen
Passport: A005487 ((Yemen). Issued on 13 August 1995)
Address: P.O. Box 8096, Sana'a, Yemen
Birthplace: Yemen
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0096. (UN Ref):QDi.156. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688

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

Sheikh Abd ALMEGUID ALZANDANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 06:51:51

Accuracy: 80

Information:

Nationality: Yemen
Passport: A005487 ((Yemen). Issued on 13 August 1995)
Address: P.O. Box 8096, Sana'a, Yemen
Birthplace: Yemen
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0096. (UN Ref):QDi.156. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688

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