فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
AL-ASIRI Ahmed
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: ofac/31162 uid: 31162 firstName: Ahmad Hassan Mohammed lastName: AL ASIRI sdnType: Individual programList/program: GLOMAG idList/id[21168]/uid: 21168 idList/id[21168]/idType: Passport idList/id[21168]/idNumber: D106103 idList/id[21168]/idCountry: Saudi Arabia idList/id[21168]/expirationDate: 05 Oct 2021 idList/id[139582]/uid: 139582 idList/id[139582]/idType: Gender idList/id[139582]/idNumber: Male akaList/aka[49008]/uid: 49008 akaList/aka[49008]/type: a.k.a. akaList/aka[49008]/category: strong akaList/aka[49008]/lastName: ASSERI akaList/aka[49008]/firstName: Ahmed Hassan M. akaList/aka[49009]/uid: 49009 akaList/aka[49009]/type: a.k.a. akaList/aka[49009]/category: strong akaList/aka[49009]/lastName: AL-ASIRI akaList/aka[49009]/firstName: Ahmed akaList/aka[49010]/uid: 49010 akaList/aka[49010]/type: a.k.a. akaList/aka[49010]/category: strong akaList/aka[49010]/lastName: AL-ASSIRI akaList/aka[49010]/firstName: Ahmed akaList/aka[49011]/uid: 49011 akaList/aka[49011]/type: a.k.a. akaList/aka[49011]/category: strong akaList/aka[49011]/lastName: ASSIRI akaList/aka[49011]/firstName: Ahmed addressList/address[47103]/uid: 47103 addressList/address[47103]/address1: King Abdullah Rd. addressList/address[47103]/address2: Ishbilyah addressList/address[47103]/city: Riyadh addressList/address[47103]/country: Saudi Arabia nationalityList/nationality[39583]/uid: 39583 nationalityList/nationality[39583]/country: Saudi Arabia nationalityList/nationality[39583]/mainEntry: true dateOfBirthList/dateOfBirthItem[39579]/uid: 39579 dateOfBirthList/dateOfBirthItem[39579]/dateOfBirth: 15 Oct 1966 dateOfBirthList/dateOfBirthItem[39579]/mainEntry: true placeOfBirthList/placeOfBirthItem[39581]/uid: 39581 placeOfBirthList/placeOfBirthItem[39581]/placeOfBirth: Tabok, Saudi Arabia placeOfBirthList/placeOfBirthItem[39581]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALASIRI Ahmed
Date of Birth: 1966-10-15
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 80
Information:
Source record: ofac/31162 uid: 31162 firstName: Ahmad Hassan Mohammed lastName: AL ASIRI sdnType: Individual programList/program: GLOMAG idList/id[21168]/uid: 21168 idList/id[21168]/idType: Passport idList/id[21168]/idNumber: D106103 idList/id[21168]/idCountry: Saudi Arabia idList/id[21168]/expirationDate: 05 Oct 2021 idList/id[139582]/uid: 139582 idList/id[139582]/idType: Gender idList/id[139582]/idNumber: Male akaList/aka[49008]/uid: 49008 akaList/aka[49008]/type: a.k.a. akaList/aka[49008]/category: strong akaList/aka[49008]/lastName: ASSERI akaList/aka[49008]/firstName: Ahmed Hassan M. akaList/aka[49009]/uid: 49009 akaList/aka[49009]/type: a.k.a. akaList/aka[49009]/category: strong akaList/aka[49009]/lastName: AL-ASIRI akaList/aka[49009]/firstName: Ahmed akaList/aka[49010]/uid: 49010 akaList/aka[49010]/type: a.k.a. akaList/aka[49010]/category: strong akaList/aka[49010]/lastName: AL-ASSIRI akaList/aka[49010]/firstName: Ahmed akaList/aka[49011]/uid: 49011 akaList/aka[49011]/type: a.k.a. akaList/aka[49011]/category: strong akaList/aka[49011]/lastName: ASSIRI akaList/aka[49011]/firstName: Ahmed addressList/address[47103]/uid: 47103 addressList/address[47103]/address1: King Abdullah Rd. addressList/address[47103]/address2: Ishbilyah addressList/address[47103]/city: Riyadh addressList/address[47103]/country: Saudi Arabia nationalityList/nationality[39583]/uid: 39583 nationalityList/nationality[39583]/country: Saudi Arabia nationalityList/nationality[39583]/mainEntry: true dateOfBirthList/dateOfBirthItem[39579]/uid: 39579 dateOfBirthList/dateOfBirthItem[39579]/dateOfBirth: 15 Oct 1966 dateOfBirthList/dateOfBirthItem[39579]/mainEntry: true placeOfBirthList/placeOfBirthItem[39581]/uid: 39581 placeOfBirthList/placeOfBirthItem[39581]/placeOfBirth: Tabok, Saudi Arabia placeOfBirthList/placeOfBirthItem[39581]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
