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
AHMAD Firas Nazem
Date of Birth: 1991-05-14
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/42157 uid: 42157 firstName: Firas Nazem lastName: AHMAD sdnType: Individual remarks: (Linked To: AHMAD, Nazem Said) programList/program: SDGT idList/id[31620]/uid: 31620 idList/id[31620]/idType: Passport idList/id[31620]/idNumber: EH454630 idList/id[31620]/idCountry: Belgium idList/id[31621]/uid: 31621 idList/id[31621]/idType: Passport idList/id[31621]/idNumber: 712211555 idList/id[31621]/idCountry: United States idList/id[31622]/uid: 31622 idList/id[31622]/idType: Passport idList/id[31622]/idNumber: EJ586315 idList/id[31622]/idCountry: Belgium idList/id[31622]/expirationDate: 23 Sep 2017 idList/id[31623]/uid: 31623 idList/id[31623]/idType: Passport idList/id[31623]/idNumber: RL3752510 idList/id[31623]/idCountry: Lebanon idList/id[31623]/expirationDate: 10 May 2021 idList/id[31624]/uid: 31624 idList/id[31624]/idType: Identification Number idList/id[31624]/idNumber: 9105146334188 idList/id[31624]/idCountry: South Africa idList/id[160391]/uid: 160391 idList/id[160391]/idType: Gender idList/id[160391]/idNumber: Male idList/id[160427]/uid: 160427 idList/id[160427]/idType: Secondary sanctions risk: idList/id[160427]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[65529]/uid: 65529 akaList/aka[65529]/type: a.k.a. akaList/aka[65529]/category: strong akaList/aka[65529]/lastName: AHMAD akaList/aka[65529]/firstName: Firas akaList/aka[65530]/uid: 65530 akaList/aka[65530]/type: a.k.a. akaList/aka[65530]/category: strong akaList/aka[65530]/lastName: AHMAD akaList/aka[65530]/firstName: Firas Michael addressList/address[62928]/uid: 62928 addressList/address[62928]/address1: 76 Waterstone Drive addressList/address[62928]/address2: Benmore Gardens addressList/address[62928]/city: Johannesburg addressList/address[62928]/country: South Africa nationalityList/nationality[60392]/uid: 60392 nationalityList/nationality[60392]/country: South Africa nationalityList/nationality[60392]/mainEntry: true nationalityList/nationality[60747]/uid: 60747 nationalityList/nationality[60747]/country: Belgium nationalityList/nationality[60747]/mainEntry: false dateOfBirthList/dateOfBirthItem[60390]/uid: 60390 dateOfBirthList/dateOfBirthItem[60390]/dateOfBirth: 14 May 1991 dateOfBirthList/dateOfBirthItem[60390]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV