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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

Ustadz FAIZ

Date of Birth: 1978-10-11

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Nationality: Indonesia
Address: Syria
Birthplace: Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015

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

Faiz Ustadz

Date of Birth: 1978-10-11

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Remark: Senior member of Islamic State in Iraq and the Levant 
(ISIL), listed  as Al-Qaida in  Iraq. Recruited for ISIL and  instructed individuals to perpetrate terrorist acts via online 
video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.
Alias: Faturohman Fauz
Alias: Faiz Abdullah
Alias: Faiz Kholid
Alias: Faiz Saifudin
Alias: Faiz Ustadz
Alias: Khalid Kembar
Alias: Saifudin Muh
Alias: Faiz Mohammad Yusef Karim
Alias: Syaifudin Udtadz
Alias: Elma Zidni
Alias: al Indunisi Abu Walid
Alias: Karim Mohammed Yusip
Address: SYRIAN ARAB REPUBLIC
Birth: 1978-10-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions