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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-DIBISKI Nur Al-Din

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 90

Information:

individual
SDGT
DOB circa 1963; POB Tripoli, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1990/345751 (Libya); a.k.a. 'AL-WARD, Abu'; a.k.a. 'AL-WARD, 'Abd'; a.k.a. 'AL-WARUD, Abu'; a.k.a. 'NAIM, Abu'.

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

ALDIBISKI Nur AlDin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

individual
SDGT
DOB circa 1963; POB Tripoli, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 1990/345751 (Libya); a.k.a. 'AL-WARD, Abu'; a.k.a. 'AL-WARD, 'Abd'; a.k.a. 'AL-WARUD, Abu'; a.k.a. 'NAIM, Abu'.

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