فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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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-SHAHID
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: ofac/50621 uid: 50621 firstName: Hasan Ahmad Hasan Muhammad lastName: AL-KUHLANI sdnType: Individual remarks: (Linked To: ANSARALLAH) programList/program: SDGT idList/id[42473]/uid: 42473 idList/id[42473]/idType: Passport idList/id[42473]/idNumber: 06587863 idList/id[42473]/idCountry: Yemen idList/id[42473]/expirationDate: 05 Jun 2028 idList/id[179682]/uid: 179682 idList/id[179682]/idType: Secondary sanctions risk: idList/id[179682]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[178977]/uid: 178977 idList/id[178977]/idType: Gender idList/id[178977]/idNumber: Male akaList/aka[79182]/uid: 79182 akaList/aka[79182]/type: a.k.a. akaList/aka[79182]/category: strong akaList/aka[79182]/lastName: AL-DAHRAH akaList/aka[79182]/firstName: Ebrahim Mohammad Ghaleb akaList/aka[79183]/uid: 79183 akaList/aka[79183]/type: a.k.a. akaList/aka[79183]/category: weak akaList/aka[79183]/lastName: ABU-SHAHID addressList/address[76751]/uid: 76751 addressList/address[76751]/country: Iran nationalityList/nationality[78978]/uid: 78978 nationalityList/nationality[78978]/country: Yemen nationalityList/nationality[78978]/mainEntry: true dateOfBirthList/dateOfBirthItem[78976]/uid: 78976 dateOfBirthList/dateOfBirthItem[78976]/dateOfBirth: 1982 to 1984 dateOfBirthList/dateOfBirthItem[78976]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ABUSHAHID
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 80
Information:
Source record: ofac/50621 uid: 50621 firstName: Hasan Ahmad Hasan Muhammad lastName: AL-KUHLANI sdnType: Individual remarks: (Linked To: ANSARALLAH) programList/program: SDGT idList/id[42473]/uid: 42473 idList/id[42473]/idType: Passport idList/id[42473]/idNumber: 06587863 idList/id[42473]/idCountry: Yemen idList/id[42473]/expirationDate: 05 Jun 2028 idList/id[179682]/uid: 179682 idList/id[179682]/idType: Secondary sanctions risk: idList/id[179682]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[178977]/uid: 178977 idList/id[178977]/idType: Gender idList/id[178977]/idNumber: Male akaList/aka[79182]/uid: 79182 akaList/aka[79182]/type: a.k.a. akaList/aka[79182]/category: strong akaList/aka[79182]/lastName: AL-DAHRAH akaList/aka[79182]/firstName: Ebrahim Mohammad Ghaleb akaList/aka[79183]/uid: 79183 akaList/aka[79183]/type: a.k.a. akaList/aka[79183]/category: weak akaList/aka[79183]/lastName: ABU-SHAHID addressList/address[76751]/uid: 76751 addressList/address[76751]/country: Iran nationalityList/nationality[78978]/uid: 78978 nationalityList/nationality[78978]/country: Yemen nationalityList/nationality[78978]/mainEntry: true dateOfBirthList/dateOfBirthItem[78976]/uid: 78976 dateOfBirthList/dateOfBirthItem[78976]/dateOfBirth: 1982 to 1984 dateOfBirthList/dateOfBirthItem[78976]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
