对金融机构和政府机构进行全球制裁筛查
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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
Abu Fadak
Date of Birth: 1968-01-20
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: ofac/29722 uid: 29722 firstName: Abd al-Aziz Malluh lastName: MIRJIRASH AL-MUHAMMADAWI sdnType: Individual remarks: (Linked To: KATA'IB HIZBALLAH) programList/program: SDGT idList/id[19871]/uid: 19871 idList/id[19871]/idType: Passport idList/id[19871]/idNumber: A6108489 idList/id[19871]/idCountry: Iraq idList/id[19871]/expirationDate: 28 Apr 2020 idList/id[187068]/uid: 187068 idList/id[187068]/idType: Secondary sanctions risk: idList/id[187068]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[136655]/uid: 136655 idList/id[136655]/idType: Gender idList/id[136655]/idNumber: Male akaList/aka[46586]/uid: 46586 akaList/aka[46586]/type: a.k.a. akaList/aka[46586]/category: strong akaList/aka[46586]/lastName: AL-MOHAMMEDAWI akaList/aka[46586]/firstName: Abdul Aziz akaList/aka[46587]/uid: 46587 akaList/aka[46587]/type: a.k.a. akaList/aka[46587]/category: strong akaList/aka[46587]/lastName: MJERESH akaList/aka[46587]/firstName: Abdulazeez Mlawwah Mjeresh akaList/aka[46588]/uid: 46588 akaList/aka[46588]/type: a.k.a. akaList/aka[46588]/category: weak akaList/aka[46588]/lastName: AL-MOHAMMEDAWI, Abu Fadak akaList/aka[46589]/uid: 46589 akaList/aka[46589]/type: a.k.a. akaList/aka[46589]/category: weak akaList/aka[46589]/lastName: Abu Fadak akaList/aka[46590]/uid: 46590 akaList/aka[46590]/type: a.k.a. akaList/aka[46590]/category: weak akaList/aka[46590]/lastName: Al Khal addressList/address[44774]/uid: 44774 addressList/address[44774]/country: Iraq citizenshipList/citizenship[36654]/uid: 36654 citizenshipList/citizenship[36654]/country: Iraq citizenshipList/citizenship[36654]/mainEntry: true dateOfBirthList/dateOfBirthItem[36652]/uid: 36652 dateOfBirthList/dateOfBirthItem[36652]/dateOfBirth: 20 Jan 1968 dateOfBirthList/dateOfBirthItem[36652]/mainEntry: true placeOfBirthList/placeOfBirthItem[36653]/uid: 36653 placeOfBirthList/placeOfBirthItem[36653]/placeOfBirth: Iraq placeOfBirthList/placeOfBirthItem[36653]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV