对金融机构和政府机构进行全球制裁筛查
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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
ABU-SALIM
Date of Birth: 1977-11-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: ofac/27319 uid: 27319 firstName: Baha' Abu lastName: AL-'ATA sdnType: Individual programList/program: SDGT idList/id[17919]/uid: 17919 idList/id[17919]/idType: Passport idList/id[17919]/idNumber: 1806377 idList/id[17919]/idCountry: Palestinian idList/id[186961]/uid: 186961 idList/id[186961]/idType: Secondary sanctions risk: idList/id[186961]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[132423]/uid: 132423 idList/id[132423]/idType: Gender idList/id[132423]/idNumber: Male akaList/aka[43292]/uid: 43292 akaList/aka[43292]/type: a.k.a. akaList/aka[43292]/category: strong akaList/aka[43292]/lastName: AL-ATA akaList/aka[43292]/firstName: Baha'a Abu akaList/aka[43293]/uid: 43293 akaList/aka[43293]/type: a.k.a. akaList/aka[43293]/category: weak akaList/aka[43293]/lastName: ABU-SALIM akaList/aka[43329]/uid: 43329 akaList/aka[43329]/type: a.k.a. akaList/aka[43329]/category: strong akaList/aka[43329]/lastName: AL-'ATA akaList/aka[43329]/firstName: Baha' Salim Hasan Abu addressList/address[41620]/uid: 41620 addressList/address[41620]/city: Gaza addressList/address[41620]/country: Palestinian citizenshipList/citizenship[32422]/uid: 32422 citizenshipList/citizenship[32422]/country: Palestinian citizenshipList/citizenship[32422]/mainEntry: true dateOfBirthList/dateOfBirthItem[32421]/uid: 32421 dateOfBirthList/dateOfBirthItem[32421]/dateOfBirth: 25 Nov 1977 dateOfBirthList/dateOfBirthItem[32421]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ABUSALIM
Date of Birth: 1977-11-25
Type: individual
Updated: 2026-11-05 18:09:02
Accuracy: 80
Information:
Source record: ofac/27319 uid: 27319 firstName: Baha' Abu lastName: AL-'ATA sdnType: Individual programList/program: SDGT idList/id[17919]/uid: 17919 idList/id[17919]/idType: Passport idList/id[17919]/idNumber: 1806377 idList/id[17919]/idCountry: Palestinian idList/id[186961]/uid: 186961 idList/id[186961]/idType: Secondary sanctions risk: idList/id[186961]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[132423]/uid: 132423 idList/id[132423]/idType: Gender idList/id[132423]/idNumber: Male akaList/aka[43292]/uid: 43292 akaList/aka[43292]/type: a.k.a. akaList/aka[43292]/category: strong akaList/aka[43292]/lastName: AL-ATA akaList/aka[43292]/firstName: Baha'a Abu akaList/aka[43293]/uid: 43293 akaList/aka[43293]/type: a.k.a. akaList/aka[43293]/category: weak akaList/aka[43293]/lastName: ABU-SALIM akaList/aka[43329]/uid: 43329 akaList/aka[43329]/type: a.k.a. akaList/aka[43329]/category: strong akaList/aka[43329]/lastName: AL-'ATA akaList/aka[43329]/firstName: Baha' Salim Hasan Abu addressList/address[41620]/uid: 41620 addressList/address[41620]/city: Gaza addressList/address[41620]/country: Palestinian citizenshipList/citizenship[32422]/uid: 32422 citizenshipList/citizenship[32422]/country: Palestinian citizenshipList/citizenship[32422]/mainEntry: true dateOfBirthList/dateOfBirthItem[32421]/uid: 32421 dateOfBirthList/dateOfBirthItem[32421]/dateOfBirth: 25 Nov 1977 dateOfBirthList/dateOfBirthItem[32421]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
