对金融机构和政府机构进行全球制裁筛查
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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
Youcef Abu OBEIDA
Date of Birth: 1969-02-07
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/AQD0117 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 20/08/2026 Unique ID: AQD0117 OFSI Group ID: 13322 UN Reference Number: QDi.389 Name 6: AL-ANABI Name 6: Al-Annabi Name 6: Al-Inabi Name 6: Mabrak Name 6: Mebrak Name 6: Obeida Name 6: Ubaydah Name 6: Yazid Name 6: Youcef Name 1: ABU UBAYDAH Name 1: Abou Name 1: Abu-Ubaydah Name 1: Mebrak Name 1: Mibrak Name 1: Yazid Name 1: Youcef Name 1: Yousif Name 1: Yusuf Name 2: Abu Name 2: Obeida Name 2: YUSUF Name 2: Yusuf Name 3: Obayda Name 3: Youssef Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Father’s name is Omar Mebrak. Mother’s name is Zohra Mebrak. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738 UK Statement of Reasons: Address Country: Algeria Date Designated: 29/02/2016 D.O.B: 07/02/1969 Nationality(/ies): Algeria Town of birth: Annaba Country of birth: Algeria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Youcef Abu Obeida
Date of Birth: 1969-02-07
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/107699 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107699 Entity_EU_ReferenceNumber: EU.3438.68 Entity_DesignationDate: 2016-02-29 Entity_Remark: (Date of UN designation: 2016-02-29) (Photo available for inclusion in the INTERPOL-UN Security Council Special Notice) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-08-26 Entity_Regulation_EntryIntoForceDate: 2026-08-27 Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900 NameAlias_LastName: AI-Annabi NameAlias_LastName: Al-Anabi NameAlias_LastName: Al-lnabi NameAlias_FirstName: Abou NameAlias_FirstName: Abu Ubaydah NameAlias_FirstName: Abu- Ubaydah NameAlias_MiddleName: ObeJda Youssef NameAlias_MiddleName: Yusuf NameAlias_WholeName: Abou ObeJda Youssef AI-Annabi NameAlias_WholeName: Abou Youcef NameAlias_WholeName: Abu Ubaydah Yusuf Al-Anabi NameAlias_WholeName: Abu- Ubaydah Yusuf Al-lnabi NameAlias_WholeName: Mebrak Yazid NameAlias_WholeName: Mibrak Yazid NameAlias_WholeName: Yazid Mabrak NameAlias_WholeName: Yazid Mebrak NameAlias_WholeName: Youcef Abu Obeida NameAlias_WholeName: Yousif Abu Obayda Yazid NameAlias_WholeName: Yusuf Abu Ubaydah NameAlias_NameLanguage: EN NameAlias_Function: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM). NameAlias_LogicalId: 107700 NameAlias_LogicalId: 107779 NameAlias_LogicalId: 107780 NameAlias_LogicalId: 107781 NameAlias_LogicalId: 107782 NameAlias_LogicalId: 107783 NameAlias_LogicalId: 107784 NameAlias_LogicalId: 107785 NameAlias_LogicalId: 107786 NameAlias_LogicalId: 107787 NameAlias_LogicalId: 107788 NameAlias_RegulationLanguage: EN NameAlias_Remark: Father’s name is Omar Mebrak. Mother’s name is Zohra Mebrak. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2016-03-04 NameAlias_Regulation_PublicationDate: 2026-08-26 NameAlias_Regulation_EntryIntoForceDate: 2016-03-04 NameAlias_Regulation_EntryIntoForceDate: 2026-08-27 NameAlias_Regulation_NumberTitle: 2016/307 (OJ L58) NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900 Address_AsAtListingTime: NO Address_CountryIso2Code: DZ Address_CountryDescription: ALGERIA Address_LogicalId: 107791 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2016-03-04 Address_Regulation_EntryIntoForceDate: 2016-03-04 Address_Regulation_NumberTitle: 2016/307 (OJ L58) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN BirthDate_BirthDate: 1969-02-07 BirthDate_Day: 7 BirthDate_Month: 2 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Annaba BirthDate_CountryIso2Code: DZ BirthDate_CountryDescription: ALGERIA BirthDate_LogicalId: 107777 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2016-03-04 BirthDate_Regulation_EntryIntoForceDate: 2016-03-04 BirthDate_Regulation_NumberTitle: 2016/307 (OJ L58) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN Citizenship_CountryIso2Code: DZ Citizenship_LogicalId: 107778 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2016-03-04 Citizenship_Regulation_EntryIntoForceDate: 2016-03-04 Citizenship_Regulation_NumberTitle: 2016/307 (OJ L58) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ABU OBEIDA Youcef
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/18447 uid: 18447 firstName: Abu 'Ubaydah Yusuf lastName: AL 'ANABI sdnType: Individual programList/program: SDGT idList/id[186463]/uid: 186463 idList/id[186463]/idType: Secondary sanctions risk: idList/id[186463]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28637]/uid: 28637 akaList/aka[28637]/type: a.k.a. akaList/aka[28637]/category: strong akaList/aka[28637]/lastName: AL-ANABI akaList/aka[28637]/firstName: Yusuf Abu-'Ubaydah akaList/aka[28638]/uid: 28638 akaList/aka[28638]/type: a.k.a. akaList/aka[28638]/category: strong akaList/aka[28638]/lastName: AL-ANNABI akaList/aka[28638]/firstName: Abou Obeida Youssef akaList/aka[28639]/uid: 28639 akaList/aka[28639]/type: a.k.a. akaList/aka[28639]/category: strong akaList/aka[28639]/lastName: AL-INABI akaList/aka[28639]/firstName: Abu-Ubaydah Yusuf akaList/aka[28640]/uid: 28640 akaList/aka[28640]/type: a.k.a. akaList/aka[28640]/category: strong akaList/aka[28640]/lastName: YAZID akaList/aka[28640]/firstName: Mebrak akaList/aka[28641]/uid: 28641 akaList/aka[28641]/type: a.k.a. akaList/aka[28641]/category: strong akaList/aka[28641]/lastName: ABU OBEIDA akaList/aka[28641]/firstName: Youcef akaList/aka[28643]/uid: 28643 akaList/aka[28643]/type: a.k.a. akaList/aka[28643]/category: strong akaList/aka[28643]/lastName: YAZID akaList/aka[28643]/firstName: Mibrak akaList/aka[28644]/uid: 28644 akaList/aka[28644]/type: a.k.a. akaList/aka[28644]/category: strong akaList/aka[28644]/lastName: YAZID akaList/aka[28644]/firstName: Yousif Abu Obayda akaList/aka[28645]/uid: 28645 akaList/aka[28645]/type: a.k.a. akaList/aka[28645]/category: strong akaList/aka[28645]/lastName: MEBRAK akaList/aka[28645]/firstName: Yazid akaList/aka[28646]/uid: 28646 akaList/aka[28646]/type: a.k.a. akaList/aka[28646]/category: strong akaList/aka[28646]/lastName: MABRAK akaList/aka[28646]/firstName: Yazid akaList/aka[28647]/uid: 28647 akaList/aka[28647]/type: a.k.a. akaList/aka[28647]/category: strong akaList/aka[28647]/lastName: ABU UBAYDAH akaList/aka[28647]/firstName: Yusuf akaList/aka[28648]/uid: 28648 akaList/aka[28648]/type: a.k.a. akaList/aka[28648]/category: weak akaList/aka[28648]/lastName: ABOU YOUCEF addressList/address[27984]/uid: 27984 addressList/address[27984]/country: Algeria citizenshipList/citizenship[17819]/uid: 17819 citizenshipList/citizenship[17819]/country: Algeria citizenshipList/citizenship[17819]/mainEntry: true dateOfBirthList/dateOfBirthItem[17817]/uid: 17817 dateOfBirthList/dateOfBirthItem[17817]/dateOfBirth: 01 Jan 1969 dateOfBirthList/dateOfBirthItem[17817]/mainEntry: true placeOfBirthList/placeOfBirthItem[17818]/uid: 17818 placeOfBirthList/placeOfBirthItem[17818]/placeOfBirth: Annaba, Algeria placeOfBirthList/placeOfBirthItem[17818]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV