Anti-Money Laundering

Sanctions and Official List

{
    "dataSources": [
        "Watchlist AML"
    ],
    "reportingReference": "",
    "firstName": "Nur",
    "lastName": "Misuari",
    "gender": "Male",
    "dateOfBirth": "1939-03-03"
}

{
    "reportingReference": "DZ-KWC-000000001038672",
    "safeHarbour": false,
    "watchlistAML": [
        {
            "status": 0,
            "verified": true,
            "safeHarbourScore": "None",
            "firstName": "Nur",
            "middleName": "",
            "lastName": "MISUARI",
            "dateOfBirth": "1939-03-03",
            "address1": "PHILIPPINES",
            "watchlistAMLAdditionalInfo": {
                "category": "TER/SIP",
                "scanId": "519303",
                "urlMore": "https://resttest.datazoo.com/watchlist/519303_20190722150111.pdf",
                "urlRemote": "URL for search history will appear here (authenticated users only)",
                "residentOf": "",
                "gender": "Male",
                "deathIndex": "NO",
                "placeOfBirth": "Philippines",
                "lastReviewed": "2018-12-04",
                "originalScriptName": [],
                "otherNames": [
                    "Nour MISUARI"
                ],
                "sanctionsReferences": [
                    "PEP Tier 1",
                    "Rep. Risk: Bribery and Corruption - Corrupt Practices",
                    "Rep. Risk: Terrorism - Violent Crimes with Terrorist Connection",
                    "Rep. Risk: Terrorism - Terrorist Financing and Support"
                ],
                "importantDates": [
                    "Date of Birth: 03 Mar 1939"
                ],
                "officialLists": [
                    "PHILIPPINES OFFICE OF THE OMBUDSMAN"
                ],
                "associates": [
					"Hassan Ali Basari",
					"Abdul Ghani Omar",
					"Salim Y Salamuddin Julkipli"
                ],
                "images": [
                    "https://secure.datazoo.com/images/0013775000/0013774074.jpg"
                ],
                "idNumbers": [
                    ""
                ],
                "notes": "[BIOGRAPHY] Political Positions - Former Governor of the Autonomous Region in Muslim Mindanao
                [REPORTS] A consultant of the National Democratic Front (NDF) on Saturday welcomed the suspension of the arrest warrant against Moro National Liberation Front (MNLF) leader Nur Misuari, saying it allows the Moro leader to take part in talks to end the Moro rebellion peacefully. ” Mapano, among several NDF leaders freed from jail in August to take part in peace talks with the government, said Misuari’s inputs and insights will have an impact on the peace process with the Bangsamoro. Despite factionalism in the MNLF, President Duterte had said Misuari still enjoyed the respect of the Moro people. In a resolution granting Misuari a six-month reprieve from arrest, Judge Maria Rowena Modesto-San Pedro, of the Regional Trial Court Branch 158 in Pasig City, noted that Misuari’s authority to represent his group has been consistently recognized by both the Philippine government and the Organization of Islamic Cooperation. ” by the Duterte administration to suspend the arrest of Misuari. FULL DISCLAIMER move” by the Duterte administration to suspend the arrest of Misuari. ” Misuari had been charged with leading an assault by the MNLF on Zamboanga City that led to the deaths of hundreds and the displacement of thousands of people.\r\n\r\nMoreover a key function on the scenario of the rebel groups - which besides are “all connected” - could be played by Nur Misuari, former MNLF leader, later integrated in the civil administration of the autonomous Region of Mindanao, and then arrested on charges of corruption and terrorism.\r\n\r\nSource: Fides, 15.02.2005\r\n\r\nThe source provides political exposure details of the subject. Please refer to the Political Positions and Linked Persons sections of the profile. http://www.fides.org/en/news/4059-ASIA_PHILIPPINES_Islamic_separatists_organise_bomb_blasts_in_various_parts_of_the_country_Dialogue_must_be_resumed_violence_can_only_bring_death_a_missionary_tells_Fides"
            }
        }
    ]
}

INPUT DATA

Full Name:

Nur Misuari

Date of Birth:

03/03/1939

Gender:

Male

RESULTS

Output flags

Source Verified:
TRUE

Status:
0

A “0” Status indicates that a full match on the identity has been returned.
A “1” Status indicates that the Identity was matched, but the name provided was incorrect.
A “2” Status indicates all information provided was incorrect.
A “3” Status indicates the data source being utilised is not working.

DZ PDF Report URL:
https://resttest.datazoo.com/ watchlist/519303_20190722150111.pdf

Output data

Category
Terror/Special Interest Person

Death Index:
NO

Last Reviewed:
2018-12-04

Location:
PHILIPPINES

PLEASE NOTE:
This is an example of Data Zoo’s API capability, and uses publicly available information for the sample individual. Our databases are updated daily as information on listed individual’s changes. This sample is not obtained from any data provider, may not be accurate, and is merely a representation of the service capabilities.

Try a search below




Search

Contact Us

Simply fill out the form below, and a team member will get back to you shortly.

Book a Meeting

Conferences are an opportunity to learn from experts, contribute to a global conversation, and grow your personal network. Meet us at our next conference.

Join our Newsletter

We'll keep you up to date with Data Zoo news. No spams here.

Privacy Preferences

When you visit our website, it may store information through your browser from specific services, usually in the form of cookies. Here you can change your Privacy preferences. It is worth noting that blocking some types of cookies may impact your experience on our website and the services we are able to offer.

Click to enable/disable Google Analytics tracking code.
Click to enable/disable Google Fonts.
Click to enable/disable Google Maps.
Click to enable/disable video embeds.

Our website uses cookies, mainly from 3rd party services. Define your Privacy Preferences and/or agree to our use of cookies.