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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

ALSHEAK Omar

Date of Birth: 1979-01-05

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

individual
SDGT
DOB 05 Jan 1979; POB Aleppo, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 011965412 (Syria); a.k.a. 'ZAKOUR, Abu Ahmed'; a.k.a. 'ZAKKUR, Abu-Ahmad'; Linked To: AL-NUSRAH FRONT.

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

OMAR ALSHEAK

Date of Birth: 1979-01-05

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

Information:

DOCUMENT: 99761698960
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Kadıja
FATHER NAME: Essa
BIRTHPLACE: Halep
ORGANIZATION: DEAŞ
DECISION: 03.04.2023-3
GAZETE: 02.05.2023-32178

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv