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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 Mohammed ROGO

Date of Birth: 1960-11-11

Type: individual

Updated: 2026-06-14 11:52:12

Accuracy: 90

Information:

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

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

Aboud Rogo Mohammed

Date of Birth: 1960-11-11

Type: individual

Updated: 2026-06-14 11:52:12

Accuracy: 75

Information:

Birth: 1960-11-11
Birth: 1967-11-11
Birth: 1969-01-01
Birth: 1969-11-11

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

ABOUD ROGO MOHAMMED

Date of Birth: 1960-11-11

Type: individual

Updated: 2026-06-14 11:52:12

Accuracy: 75

Information:

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

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

MOHAMMED Aboud Rogo

Date of Birth: 1960-11-11

Type: individual

Updated: 2026-06-14 11:52:12

Accuracy: 75

Information:

individual
SOMALIA
DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya.

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