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
AFRAAN Ahmed
Date of Birth: 1985-08-17
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/44490 uid: 44490 firstName: Ahmed lastName: AFRAAH sdnType: Individual remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) programList/program: SDGT idList/id[34012]/uid: 34012 idList/id[34012]/idType: National ID No. idList/id[34012]/idNumber: A147299 idList/id[34012]/idCountry: Maldives idList/id[34013]/uid: 34013 idList/id[34013]/idType: National ID No. idList/id[34013]/idNumber: A052467 idList/id[34013]/idCountry: Maldives idList/id[34014]/uid: 34014 idList/id[34014]/idType: Passport idList/id[34014]/idNumber: LA10E3813 idList/id[34014]/idCountry: Maldives idList/id[164446]/uid: 164446 idList/id[164446]/idType: Gender idList/id[164446]/idNumber: Male idList/id[164445]/uid: 164445 idList/id[164445]/idType: Secondary sanctions risk: idList/id[164445]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[68775]/uid: 68775 akaList/aka[68775]/type: a.k.a. akaList/aka[68775]/category: strong akaList/aka[68775]/lastName: AFRAH akaList/aka[68775]/firstName: Ahmed akaList/aka[68776]/uid: 68776 akaList/aka[68776]/type: a.k.a. akaList/aka[68776]/category: strong akaList/aka[68776]/lastName: AFRAAHU akaList/aka[68776]/firstName: Ahmed akaList/aka[68777]/uid: 68777 akaList/aka[68777]/type: a.k.a. akaList/aka[68777]/category: strong akaList/aka[68777]/lastName: AFRAAN akaList/aka[68777]/firstName: Ahmed akaList/aka[68778]/uid: 68778 akaList/aka[68778]/type: a.k.a. akaList/aka[68778]/category: strong akaList/aka[68778]/lastName: AFRAAH akaList/aka[68778]/firstName: Hamed addressList/address[66259]/uid: 66259 addressList/address[66259]/address1: Rasgetheemu addressList/address[66259]/stateOrProvince: Raa Atoll addressList/address[66259]/country: Maldives addressList/address[66260]/uid: 66260 addressList/address[66260]/city: Male addressList/address[66260]/country: Maldives nationalityList/nationality[64447]/uid: 64447 nationalityList/nationality[64447]/country: Maldives nationalityList/nationality[64447]/mainEntry: true dateOfBirthList/dateOfBirthItem[64443]/uid: 64443 dateOfBirthList/dateOfBirthItem[64443]/dateOfBirth: 17 Aug 1985 dateOfBirthList/dateOfBirthItem[64443]/mainEntry: true placeOfBirthList/placeOfBirthItem[64444]/uid: 64444 placeOfBirthList/placeOfBirthItem[64444]/placeOfBirth: Rasgetheemu, Raa Atoll, Maldives placeOfBirthList/placeOfBirthItem[64444]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV