对金融机构和政府机构进行全球制裁筛查
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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
ADIL ABDU FAAREA
Date of Birth: 1963-07-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/23043 uid: 23043 firstName: Adil Abduh Fari Uthman lastName: AL-DHUBHANI sdnType: Individual remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN) programList/program: SDGT idList/id[14475]/uid: 14475 idList/id[14475]/idType: National ID No. idList/id[14475]/idNumber: 01010013602 idList/id[14475]/idCountry: Yemen idList/id[124591]/uid: 124591 idList/id[124591]/idType: Gender idList/id[124591]/idNumber: Male idList/id[186652]/uid: 186652 idList/id[186652]/idType: Secondary sanctions risk: idList/id[186652]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[36192]/uid: 36192 akaList/aka[36192]/type: a.k.a. akaList/aka[36192]/category: weak akaList/aka[36192]/lastName: ABU AL-ABBAS akaList/aka[36193]/uid: 36193 akaList/aka[36193]/type: a.k.a. akaList/aka[36193]/category: strong akaList/aka[36193]/lastName: BIN-UTHMAN akaList/aka[36193]/firstName: Adil Abdu Bin-Fari akaList/aka[36194]/uid: 36194 akaList/aka[36194]/type: a.k.a. akaList/aka[36194]/category: strong akaList/aka[36194]/lastName: FARI akaList/aka[36194]/firstName: Adil Muhammad Abdu akaList/aka[36195]/uid: 36195 akaList/aka[36195]/type: a.k.a. akaList/aka[36195]/category: strong akaList/aka[36195]/lastName: AL-MALKAB akaList/aka[36195]/firstName: Adil Fari akaList/aka[36196]/uid: 36196 akaList/aka[36196]/type: a.k.a. akaList/aka[36196]/category: weak akaList/aka[36196]/lastName: ADIL ABD FARI akaList/aka[36197]/uid: 36197 akaList/aka[36197]/type: a.k.a. akaList/aka[36197]/category: strong akaList/aka[36197]/lastName: FAZI akaList/aka[36197]/firstName: Adil Mohammad Abdu akaList/aka[36199]/uid: 36199 akaList/aka[36199]/type: a.k.a. akaList/aka[36199]/category: weak akaList/aka[36199]/lastName: ADIL ABDU FAARI'A akaList/aka[36200]/uid: 36200 akaList/aka[36200]/type: a.k.a. akaList/aka[36200]/category: weak akaList/aka[36200]/lastName: ADIL ABDU FAREA akaList/aka[36201]/uid: 36201 akaList/aka[36201]/type: a.k.a. akaList/aka[36201]/category: weak akaList/aka[36201]/lastName: ADIL ABDU FAAREA akaList/aka[36202]/uid: 36202 akaList/aka[36202]/type: a.k.a. akaList/aka[36202]/category: weak akaList/aka[36202]/lastName: ADIL ABDU FARIA akaList/aka[36203]/uid: 36203 akaList/aka[36203]/type: a.k.a. akaList/aka[36203]/category: weak akaList/aka[36203]/lastName: 'ADIL 'ABDIH FAR'A akaList/aka[36204]/uid: 36204 akaList/aka[36204]/type: a.k.a. akaList/aka[36204]/category: strong akaList/aka[36204]/lastName: AL-MAKANI akaList/aka[36204]/firstName: Adil Abd Fari akaList/aka[36205]/uid: 36205 akaList/aka[36205]/type: a.k.a. akaList/aka[36205]/category: weak akaList/aka[36205]/lastName: FARI, Abu-al-Abbas Adil Abdu akaList/aka[36206]/uid: 36206 akaList/aka[36206]/type: a.k.a. akaList/aka[36206]/category: weak akaList/aka[36206]/lastName: FARI, Abu-al-Abbas Adil Abduh akaList/aka[36207]/uid: 36207 akaList/aka[36207]/type: a.k.a. akaList/aka[36207]/category: weak akaList/aka[36207]/lastName: AMIR MUMININ akaList/aka[36208]/uid: 36208 akaList/aka[36208]/type: a.k.a. akaList/aka[36208]/category: weak akaList/aka[36208]/lastName: AMIR MUMINEN akaList/aka[36311]/uid: 36311 akaList/aka[36311]/type: a.k.a. akaList/aka[36311]/category: weak akaList/aka[36311]/lastName: ADIL ABDAH FARI akaList/aka[36312]/uid: 36312 akaList/aka[36312]/type: a.k.a. akaList/aka[36312]/category: weak akaList/aka[36312]/lastName: ADEL ABDUH FAREA'A addressList/address[34788]/uid: 34788 addressList/address[34788]/city: Ta'izz City addressList/address[34788]/stateOrProvince: Ta'izz Governorate addressList/address[34788]/country: Yemen addressList/address[34789]/uid: 34789 addressList/address[34789]/address1: Almqwat Mahtah Ahmed Sif addressList/address[34789]/city: Taiz City addressList/address[34789]/stateOrProvince: Taiz Governorate addressList/address[34789]/country: Yemen nationalityList/nationality[24595]/uid: 24595 nationalityList/nationality[24595]/country: Yemen nationalityList/nationality[24595]/mainEntry: true dateOfBirthList/dateOfBirthItem[24592]/uid: 24592 dateOfBirthList/dateOfBirthItem[24592]/dateOfBirth: 15 Jul 1963 dateOfBirthList/dateOfBirthItem[24592]/mainEntry: true dateOfBirthList/dateOfBirthItem[24659]/uid: 24659 dateOfBirthList/dateOfBirthItem[24659]/dateOfBirth: 1971 dateOfBirthList/dateOfBirthItem[24659]/mainEntry: false placeOfBirthList/placeOfBirthItem[24594]/uid: 24594 placeOfBirthList/placeOfBirthItem[24594]/placeOfBirth: Ta'izz, Yemen placeOfBirthList/placeOfBirthItem[24594]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV