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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

Abu AMR

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-08-06 07:46:37

Accuracy: 90

Information:

Nationality: Palestinian
Address: Beirut, Lebanon
Birthplace: Amman, Jordan
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0057. (UK Statement of Reasons):Maher Rebhi Namr OBEID (hereafter «OBEID») is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. (Gender):Male

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