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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

ALJEBOURI Zaid Issam Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 23:48:31

Accuracy: 90

Information:

individual
SDGT
DOB 03 Oct 1988; POB Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address — TRX TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD; alt. Digital Currency Address — TRX TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ; alt. Digital Currency Address — TRX TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy; alt. Digital Currency Address — TRX TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY; alt. Digital Currency Address — TRX TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV; alt. Digital Currency Address — TRX TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm; alt. Digital Currency Address — TRX THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z; Identification Number 99909088080 (Turkey); Linked To: EL-KAHIRA FOR GENERAL TRADING.

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