فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ABU MUHAMMAD ALKHAL
Date of Birth: 1968-01-15
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: ofac/10895 uid: 10895 firstName: 'Abd al-Rahman Muhammad lastName: JAFFAR 'ALI sdnType: Individual programList/program: SDGT idList/id[186368]/uid: 186368 idList/id[186368]/idType: Secondary sanctions risk: idList/id[186368]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[11083]/uid: 11083 akaList/aka[11083]/type: a.k.a. akaList/aka[11083]/category: weak akaList/aka[11083]/lastName: ABU MUHAMMAD AL-KHAL akaList/aka[11084]/uid: 11084 akaList/aka[11084]/type: a.k.a. akaList/aka[11084]/category: weak akaList/aka[11084]/lastName: 'ALI AL-KHAL akaList/aka[11085]/uid: 11085 akaList/aka[11085]/type: a.k.a. akaList/aka[11085]/category: strong akaList/aka[11085]/lastName: JAFFIR akaList/aka[11085]/firstName: 'Abd al-Rahman Muhammad akaList/aka[11086]/uid: 11086 akaList/aka[11086]/type: a.k.a. akaList/aka[11086]/category: strong akaList/aka[11086]/lastName: JAFIR 'ALI akaList/aka[11086]/firstName: 'Abd al-Rahman Muhammad akaList/aka[11087]/uid: 11087 akaList/aka[11087]/type: a.k.a. akaList/aka[11087]/category: strong akaList/aka[11087]/lastName: JAFFIR ALI akaList/aka[11087]/firstName: Abd al-Rahman akaList/aka[11088]/uid: 11088 akaList/aka[11088]/type: a.k.a. akaList/aka[11088]/category: strong akaList/aka[11088]/lastName: JAFFER ALI akaList/aka[11088]/firstName: Abdul Rahman Mohamed akaList/aka[11089]/uid: 11089 akaList/aka[11089]/type: a.k.a. akaList/aka[11089]/category: strong akaList/aka[11089]/lastName: JAFFAR akaList/aka[11089]/firstName: Abdulrahman Mohammad nationalityList/nationality[6308]/uid: 6308 nationalityList/nationality[6308]/country: Bahrain nationalityList/nationality[6308]/mainEntry: true dateOfBirthList/dateOfBirthItem[6307]/uid: 6307 dateOfBirthList/dateOfBirthItem[6307]/dateOfBirth: 15 Jan 1968 dateOfBirthList/dateOfBirthItem[6307]/mainEntry: true placeOfBirthList/placeOfBirthItem[6309]/uid: 6309 placeOfBirthList/placeOfBirthItem[6309]/placeOfBirth: Muharraq, Bahrain placeOfBirthList/placeOfBirthItem[6309]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
