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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

Abed Mahmoud HAMMUD

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-08-05 22:46:02

Accuracy: 90

Information:

Nationality: Iraq
Birthplace: al-Awja, near Tikrit, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0065. (UN Ref):IQi.004.