فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
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-ZAWL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 90
Information:
Source record: ofac/10330 uid: 10330 firstName: 'Ali Sulayman Mas'ud 'Abd lastName: AL-SAYYID sdnType: Individual programList/program: SDGT idList/id[4910]/uid: 4910 idList/id[4910]/idType: Passport idList/id[4910]/idNumber: 96/184442 idList/id[4910]/idCountry: Libya idList/id[186307]/uid: 186307 idList/id[186307]/idType: Secondary sanctions risk: idList/id[186307]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[144165]/uid: 144165 idList/id[144165]/idType: Gender idList/id[144165]/idNumber: Male akaList/aka[10044]/uid: 10044 akaList/aka[10044]/type: a.k.a. akaList/aka[10044]/category: strong akaList/aka[10044]/lastName: SAYED akaList/aka[10044]/firstName: Aly Soliman Massoud Abdul akaList/aka[10045]/uid: 10045 akaList/aka[10045]/type: a.k.a. akaList/aka[10045]/category: weak akaList/aka[10045]/lastName: OSMAN, Mohamed akaList/aka[10046]/uid: 10046 akaList/aka[10046]/type: a.k.a. akaList/aka[10046]/category: strong akaList/aka[10046]/lastName: AL-JAWZIYYAH akaList/aka[10046]/firstName: Ibn al-Qayyim akaList/aka[10047]/uid: 10047 akaList/aka[10047]/type: a.k.a. akaList/aka[10047]/category: weak akaList/aka[10047]/lastName: AL-QAYYIM, 'Ibn akaList/aka[10048]/uid: 10048 akaList/aka[10048]/type: a.k.a. akaList/aka[10048]/category: weak akaList/aka[10048]/lastName: EL-QAIM, Ibn akaList/aka[10049]/uid: 10049 akaList/aka[10049]/type: a.k.a. akaList/aka[10049]/category: weak akaList/aka[10049]/lastName: AL-ZAWL nationalityList/nationality[44166]/uid: 44166 nationalityList/nationality[44166]/country: Libya nationalityList/nationality[44166]/mainEntry: true dateOfBirthList/dateOfBirthItem[5435]/uid: 5435 dateOfBirthList/dateOfBirthItem[5435]/dateOfBirth: 1969 dateOfBirthList/dateOfBirthItem[5435]/mainEntry: true placeOfBirthList/placeOfBirthItem[5436]/uid: 5436 placeOfBirthList/placeOfBirthItem[5436]/placeOfBirth: Tripoli, Libya placeOfBirthList/placeOfBirthItem[5436]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALZAWL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 18:09:01
Accuracy: 80
Information:
Source record: ofac/10330 uid: 10330 firstName: 'Ali Sulayman Mas'ud 'Abd lastName: AL-SAYYID sdnType: Individual programList/program: SDGT idList/id[4910]/uid: 4910 idList/id[4910]/idType: Passport idList/id[4910]/idNumber: 96/184442 idList/id[4910]/idCountry: Libya idList/id[186307]/uid: 186307 idList/id[186307]/idType: Secondary sanctions risk: idList/id[186307]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[144165]/uid: 144165 idList/id[144165]/idType: Gender idList/id[144165]/idNumber: Male akaList/aka[10044]/uid: 10044 akaList/aka[10044]/type: a.k.a. akaList/aka[10044]/category: strong akaList/aka[10044]/lastName: SAYED akaList/aka[10044]/firstName: Aly Soliman Massoud Abdul akaList/aka[10045]/uid: 10045 akaList/aka[10045]/type: a.k.a. akaList/aka[10045]/category: weak akaList/aka[10045]/lastName: OSMAN, Mohamed akaList/aka[10046]/uid: 10046 akaList/aka[10046]/type: a.k.a. akaList/aka[10046]/category: strong akaList/aka[10046]/lastName: AL-JAWZIYYAH akaList/aka[10046]/firstName: Ibn al-Qayyim akaList/aka[10047]/uid: 10047 akaList/aka[10047]/type: a.k.a. akaList/aka[10047]/category: weak akaList/aka[10047]/lastName: AL-QAYYIM, 'Ibn akaList/aka[10048]/uid: 10048 akaList/aka[10048]/type: a.k.a. akaList/aka[10048]/category: weak akaList/aka[10048]/lastName: EL-QAIM, Ibn akaList/aka[10049]/uid: 10049 akaList/aka[10049]/type: a.k.a. akaList/aka[10049]/category: weak akaList/aka[10049]/lastName: AL-ZAWL nationalityList/nationality[44166]/uid: 44166 nationalityList/nationality[44166]/country: Libya nationalityList/nationality[44166]/mainEntry: true dateOfBirthList/dateOfBirthItem[5435]/uid: 5435 dateOfBirthList/dateOfBirthItem[5435]/dateOfBirth: 1969 dateOfBirthList/dateOfBirthItem[5435]/mainEntry: true placeOfBirthList/placeOfBirthItem[5436]/uid: 5436 placeOfBirthList/placeOfBirthItem[5436]/placeOfBirth: Tripoli, Libya placeOfBirthList/placeOfBirthItem[5436]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
