对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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-NAJDI Muhannad
Date of Birth: 1984-05-19
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 90
Information:
individual SDGT DOB 19 May 1984; POB al-Duwadmi, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-TAJIKI, Ghassan'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Al-Najdi Muhannad
Date of Birth: 1984-05-19
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 90
Information:
Alias: Al-Najdi Muhannad Birth: 1984-05-19
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALNAJDI Muhannad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 80
Information:
individual SDGT DOB 19 May 1984; POB al-Duwadmi, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-TAJIKI, Ghassan'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AlNajdi Muhannad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 80
Information:
Alias: Al-Najdi Muhannad Birth: 1984-05-19
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Muhannad AlNajdi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 75
Information:
Alias: Al-Najdi Muhannad Birth: 1984-05-19
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MUHANNAD ALNAJDI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-21 17:59:16
Accuracy: 75
Information:
Nationality: Saudi Arabia Birthplace: al-Duwadmi, Saudi Arabia Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0264. (UN Ref):QDi.377. Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
