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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

Yazid MABRAK

Date of Birth: 1969-02-07

Type: individual

Updated: 2026-06-13 11:50:22

Accuracy: 90

Information:

Nationality: Algeria
Address: Algeria
Birthplace: Annaba, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738

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