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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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
Abdelmajid ALGAOUD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-25 18:05:06
Accuracy: 90
Information:
Position: Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government Regime: Libya Info: (UK Sanctions List Ref):LIB0022. (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muammar Qadhafi, an involved person. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
