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
姓名/机构名称：
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类型：
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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-WATFA Ali Ibrahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 90
Information:
individual SDGT DOB 1969; POB Al Qalamun, Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALWATFA Ali Ibrahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 18:03:17
Accuracy: 80
Information:
individual SDGT DOB 1969; POB Al Qalamun, Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
