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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

WILAYAT ALTARABLUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0368. (UN Ref):QDe.165. Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

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

WILAYAT ALTARABLUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/19890
uid: 19890
lastName: ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA
sdnType: Entity
programList/program: SDGT
programList/program: FTO
idList/id[163289]/uid: 163289
idList/id[163289]/idType: Secondary sanctions risk:
idList/id[163289]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[31378]/uid: 31378
akaList/aka[31378]/type: a.k.a.
akaList/aka[31378]/category: strong
akaList/aka[31378]/lastName: ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA
akaList/aka[31379]/uid: 31379
akaList/aka[31379]/type: a.k.a.
akaList/aka[31379]/category: strong
akaList/aka[31379]/lastName: ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA
akaList/aka[31380]/uid: 31380
akaList/aka[31380]/type: a.k.a.
akaList/aka[31380]/category: weak
akaList/aka[31380]/lastName: WILAYAT BARQA
akaList/aka[31381]/uid: 31381
akaList/aka[31381]/type: a.k.a.
akaList/aka[31381]/category: weak
akaList/aka[31381]/lastName: WILAYAT FEZZAN
akaList/aka[31382]/uid: 31382
akaList/aka[31382]/type: a.k.a.
akaList/aka[31382]/category: weak
akaList/aka[31382]/lastName: WILAYAT TRIPOLITANIA
akaList/aka[31383]/uid: 31383
akaList/aka[31383]/type: a.k.a.
akaList/aka[31383]/category: weak
akaList/aka[31383]/lastName: WILAYAT TARABLUS
akaList/aka[31384]/uid: 31384
akaList/aka[31384]/type: a.k.a.
akaList/aka[31384]/category: weak
akaList/aka[31384]/lastName: WILAYAT AL-TARABLUS
akaList/aka[67730]/uid: 67730
akaList/aka[67730]/type: a.k.a.
akaList/aka[67730]/category: strong
akaList/aka[67730]/lastName: ISIL-LIBYA
akaList/aka[67731]/uid: 67731
akaList/aka[67731]/type: a.k.a.
akaList/aka[67731]/category: strong
akaList/aka[67731]/lastName: ISIS-LIBYA
akaList/aka[67732]/uid: 67732
akaList/aka[67732]/type: a.k.a.
akaList/aka[67732]/category: weak
akaList/aka[67732]/lastName: ISIS-L
addressList/address[30137]/uid: 30137
addressList/address[30137]/country: Libya

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV