对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
ADDE, Dhega
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/30425 uid: 30425 firstName: Abdullahi Osman lastName: MOHAMED sdnType: Individual programList/program: SDGT idList/id[187301]/uid: 187301 idList/id[187301]/idType: Secondary sanctions risk: idList/id[187301]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[138094]/uid: 138094 idList/id[138094]/idType: Gender idList/id[138094]/idNumber: Male akaList/aka[47844]/uid: 47844 akaList/aka[47844]/type: a.k.a. akaList/aka[47844]/category: weak akaList/aka[47844]/lastName: ISMAIL, Engineer akaList/aka[47845]/uid: 47845 akaList/aka[47845]/type: a.k.a. akaList/aka[47845]/category: weak akaList/aka[47845]/lastName: OSMAN, Abdullahi akaList/aka[47846]/uid: 47846 akaList/aka[47846]/type: a.k.a. akaList/aka[47846]/category: weak akaList/aka[47846]/lastName: ADDE, Dhega addressList/address[46050]/uid: 46050 addressList/address[46050]/city: Baraawe addressList/address[46050]/country: Somalia addressList/address[46051]/uid: 46051 addressList/address[46051]/city: Jilib addressList/address[46051]/stateOrProvince: Middle Juba Region addressList/address[46051]/country: Somalia dateOfBirthList/dateOfBirthItem[38085]/uid: 38085 dateOfBirthList/dateOfBirthItem[38085]/dateOfBirth: 1984 dateOfBirthList/dateOfBirthItem[38085]/mainEntry: true placeOfBirthList/placeOfBirthItem[38086]/uid: 38086 placeOfBirthList/placeOfBirthItem[38086]/placeOfBirth: Mogadishu, Somalia placeOfBirthList/placeOfBirthItem[38086]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ADDE Dhega
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/30425 uid: 30425 firstName: Abdullahi Osman lastName: MOHAMED sdnType: Individual programList/program: SDGT idList/id[187301]/uid: 187301 idList/id[187301]/idType: Secondary sanctions risk: idList/id[187301]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[138094]/uid: 138094 idList/id[138094]/idType: Gender idList/id[138094]/idNumber: Male akaList/aka[47844]/uid: 47844 akaList/aka[47844]/type: a.k.a. akaList/aka[47844]/category: weak akaList/aka[47844]/lastName: ISMAIL, Engineer akaList/aka[47845]/uid: 47845 akaList/aka[47845]/type: a.k.a. akaList/aka[47845]/category: weak akaList/aka[47845]/lastName: OSMAN, Abdullahi akaList/aka[47846]/uid: 47846 akaList/aka[47846]/type: a.k.a. akaList/aka[47846]/category: weak akaList/aka[47846]/lastName: ADDE, Dhega addressList/address[46050]/uid: 46050 addressList/address[46050]/city: Baraawe addressList/address[46050]/country: Somalia addressList/address[46051]/uid: 46051 addressList/address[46051]/city: Jilib addressList/address[46051]/stateOrProvince: Middle Juba Region addressList/address[46051]/country: Somalia dateOfBirthList/dateOfBirthItem[38085]/uid: 38085 dateOfBirthList/dateOfBirthItem[38085]/dateOfBirth: 1984 dateOfBirthList/dateOfBirthItem[38085]/mainEntry: true placeOfBirthList/placeOfBirthItem[38086]/uid: 38086 placeOfBirthList/placeOfBirthItem[38086]/placeOfBirth: Mogadishu, Somalia placeOfBirthList/placeOfBirthItem[38086]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
