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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

Aboud Mohammad ROGO

Date of Birth: 1960-11-11

Type: individual

Updated: 2026-09-27 18:05:22

Accuracy: 90

Information:

Birthplace: Lamu Island, Kenya
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0011. (UN Ref):SOi.011.