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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

AMMASH Huda Salih Mahdi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

individual
IRAQ2
DOB 1953; POB Baghdad, Iraq; nationality Iraq; member, Ba'th party regional command.

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

Huda Salih Mahdi Ammash

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 75

Information:

Function: Member, Ba'th Party Regional Command
Function: Head, Biological Laboratories, Military Industrial Organisation, mid-1990s
Function: Former Head, Student and Youth Bureau, Ba'th Party
Function: Former Head, Professional Bureau of Women's Affairs
Birth: 1953-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HUDA SALIH MAHDI AMMASH

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0100. (UN Ref):IQi.039.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv