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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-BAGHDADI Hassan

Date of Birth: 1961-10-05

Type: individual

Updated: 2026-03-22 17:26:00

Accuracy: 90

Information:

individual
SDGT
DOB 05 Oct 1961; citizen Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-BAGHDADI, Sheikh'; Linked To: HIZBALLAH.

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

ALBAGHDADI Hassan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

individual
SDGT
DOB 05 Oct 1961; citizen Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-BAGHDADI, Sheikh'; Linked To: HIZBALLAH.

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