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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

ASSAD Zuhair

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: ofac/29281
uid: 29281
firstName: Zuhair Tawfik
lastName: AL-ASSAD
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[136076]/uid: 136076
idList/id[136076]/idType: Gender
idList/id[136076]/idNumber: Male
akaList/aka[46043]/uid: 46043
akaList/aka[46043]/type: a.k.a.
akaList/aka[46043]/category: strong
akaList/aka[46043]/lastName: AL-ASSAD
akaList/aka[46043]/firstName: Zuheir Tawfiq
akaList/aka[46044]/uid: 46044
akaList/aka[46044]/type: a.k.a.
akaList/aka[46044]/category: strong
akaList/aka[46044]/lastName: AL-ASSAD
akaList/aka[46044]/firstName: Zuhair Tawfiq
akaList/aka[46045]/uid: 46045
akaList/aka[46045]/type: a.k.a.
akaList/aka[46045]/category: strong
akaList/aka[46045]/lastName: ASSAD
akaList/aka[46045]/firstName: Zuhair
addressList/address[44346]/uid: 44346
addressList/address[44346]/country: Syria
nationalityList/nationality[36074]/uid: 36074
nationalityList/nationality[36074]/country: Syria
nationalityList/nationality[36074]/mainEntry: true
dateOfBirthList/dateOfBirthItem[36073]/uid: 36073
dateOfBirthList/dateOfBirthItem[36073]/dateOfBirth: 1958
dateOfBirthList/dateOfBirthItem[36073]/mainEntry: true
placeOfBirthList/placeOfBirthItem[36075]/uid: 36075
placeOfBirthList/placeOfBirthItem[36075]/placeOfBirth: Qardaha, Syria
placeOfBirthList/placeOfBirthItem[36075]/mainEntry: true

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