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

Zarga

Date of Birth: 1973-01-15

Type: individual

Updated: 2026-08-10 11:57:02

Accuracy: 90

Information:

Remark: low quality alias
Remark: good quality alias
Remark: good quality alias; as previously listed
Address: 41-45,  Rue Estienne d’Orves, Pré Saint Gervais, FRANCE
Birth: 1973-01-15
Birth: 1974-01-15
Birth: 1975-03-31
ID Document: M174950 (passport-National passport)  (on 1999-04-27 valid to 2004-04-26)[known to be expired]

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

ZARGA

Date of Birth: 1973-01-15

Type: individual

Updated: 2026-08-10 11:57:02

Accuracy: 90

Information:

Nationality: Tunisia
Passport: M174950 (Issue date: 27/04/1999, expiry date: 26/04/2004)
Address: 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France
Birthplace: (1) Tunis (2) — (3) -, (1) Tunisia (2) Morocco (3) Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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