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制裁筛查

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

AL ATHARI Khaled

Date of Birth: 1976-01-01

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/46858
uid: 46858
firstName: Khaled Yahya Rageh
lastName: ALODHARI
sdnType: Individual
remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
programList/program: SDGT
idList/id[36953]/uid: 36953
idList/id[36953]/idType: Passport
idList/id[36953]/idNumber: 08213902
idList/id[36953]/idCountry: Yemen
idList/id[36953]/expirationDate: 30 Dec 2024
idList/id[167746]/uid: 167746
idList/id[167746]/idType: Gender
idList/id[167746]/idNumber: Male
idList/id[167749]/uid: 167749
idList/id[167749]/idType: Secondary sanctions risk:
idList/id[167749]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[72394]/uid: 72394
akaList/aka[72394]/type: a.k.a.
akaList/aka[72394]/category: strong
akaList/aka[72394]/lastName: AL ATHARI
akaList/aka[72394]/firstName: Khaled
akaList/aka[72467]/uid: 72467
akaList/aka[72467]/type: a.k.a.
akaList/aka[72467]/category: strong
akaList/aka[72467]/lastName: AL-'UDARI
akaList/aka[72467]/firstName: Khalid
addressList/address[69836]/uid: 69836
addressList/address[69836]/country: Yemen
nationalityList/nationality[67856]/uid: 67856
nationalityList/nationality[67856]/country: Yemen
nationalityList/nationality[67856]/mainEntry: true
dateOfBirthList/dateOfBirthItem[67745]/uid: 67745
dateOfBirthList/dateOfBirthItem[67745]/dateOfBirth: 01 Jan 1976
dateOfBirthList/dateOfBirthItem[67745]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/46857
uid: 46857
lastName: DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
sdnType: Entity
remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
programList/program: SDGT
idList/id[167750]/uid: 167750
idList/id[167750]/idType: Secondary sanctions risk:
idList/id[167750]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[167741]/uid: 167741
idList/id[167741]/idType: Website
idList/id[167741]/idNumber: https://davos.exchange
idList/id[167743]/uid: 167743
idList/id[167743]/idType: Website
idList/id[167743]/idNumber: https://dafos1990.business.site
akaList/aka[72479]/uid: 72479
akaList/aka[72479]/type: a.k.a.
akaList/aka[72479]/category: strong
akaList/aka[72479]/lastName: DAVOS COMPANY FOR EXCHANGE AND TRANSFERS
addressList/address[69834]/uid: 69834
addressList/address[69834]/city: Sanaa
addressList/address[69834]/country: Yemen

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV