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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

ADIB SHABAN ALANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 90

Information:

Nationality: Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0137. (UN Ref):IQi.076.

Adib Shaban AlAni

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 90

Information:

Birth: 1952-01-01