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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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
ALDURI Harith
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/11169 uid: 11169 firstName: Harith Sulayman lastName: AL-DARI sdnType: Individual programList/program: IRAQ3 idList/id[5659]/uid: 5659 idList/id[5659]/idType: Passport idList/id[5659]/idNumber: N348171 idList/id[5659]/idCountry: Iraq akaList/aka[11510]/uid: 11510 akaList/aka[11510]/type: a.k.a. akaList/aka[11510]/category: strong akaList/aka[11510]/lastName: AL-DARI akaList/aka[11510]/firstName: Harith akaList/aka[11511]/uid: 11511 akaList/aka[11511]/type: a.k.a. akaList/aka[11511]/category: strong akaList/aka[11511]/lastName: AL-DHARI akaList/aka[11511]/firstName: Harith akaList/aka[11512]/uid: 11512 akaList/aka[11512]/type: a.k.a. akaList/aka[11512]/category: strong akaList/aka[11512]/lastName: AL-DARI AL-ZAWBAI akaList/aka[11512]/firstName: Harith akaList/aka[11513]/uid: 11513 akaList/aka[11513]/type: a.k.a. akaList/aka[11513]/category: strong akaList/aka[11513]/lastName: AL-DHARI akaList/aka[11513]/firstName: Harith S. akaList/aka[11514]/uid: 11514 akaList/aka[11514]/type: a.k.a. akaList/aka[11514]/category: strong akaList/aka[11514]/lastName: AL DARI akaList/aka[11514]/firstName: Hareth akaList/aka[11515]/uid: 11515 akaList/aka[11515]/type: a.k.a. akaList/aka[11515]/category: strong akaList/aka[11515]/lastName: AL-DAURI akaList/aka[11515]/firstName: Hareth akaList/aka[11516]/uid: 11516 akaList/aka[11516]/type: a.k.a. akaList/aka[11516]/category: strong akaList/aka[11516]/lastName: DARI AL-ZAWBA'I akaList/aka[11516]/firstName: Harith akaList/aka[11517]/uid: 11517 akaList/aka[11517]/type: a.k.a. akaList/aka[11517]/category: strong akaList/aka[11517]/lastName: AL-DURI akaList/aka[11517]/firstName: Harith addressList/address[16230]/uid: 16230 addressList/address[16230]/country: Jordan addressList/address[16231]/uid: 16231 addressList/address[16231]/city: Akashat addressList/address[16231]/country: Iraq addressList/address[16232]/uid: 16232 addressList/address[16232]/city: Abu Ghuraib addressList/address[16232]/country: Iraq addressList/address[16233]/uid: 16233 addressList/address[16233]/country: Qatar addressList/address[16234]/uid: 16234 addressList/address[16234]/country: Egypt nationalityList/nationality[6512]/uid: 6512 nationalityList/nationality[6512]/country: Iraq nationalityList/nationality[6512]/mainEntry: true citizenshipList/citizenship[6513]/uid: 6513 citizenshipList/citizenship[6513]/country: Iraq citizenshipList/citizenship[6513]/mainEntry: true dateOfBirthList/dateOfBirthItem[6510]/uid: 6510 dateOfBirthList/dateOfBirthItem[6510]/dateOfBirth: 1941 dateOfBirthList/dateOfBirthItem[6510]/mainEntry: true placeOfBirthList/placeOfBirthItem[6511]/uid: 6511 placeOfBirthList/placeOfBirthItem[6511]/placeOfBirth: Baghdad, Iraq placeOfBirthList/placeOfBirthItem[6511]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV