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
Ahmed Garbaya
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/CTI0009 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CTI0009 OFSI Group ID: 7146 Name 6: Al-Din Name 6: Garbaya Name 6: Sa'id Name 6: Salwwan Name 1: Ahmed Name 1: Hasan Name 1: Hassan Name 1: Samir Name 2: Izz Name type: Alias Name type: Primary name Name type: Primary name variation Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. Date Designated: 31/12/2020 D.O.B: dd/mm/1963 Nationality(/ies): Lebanon Gender: Male Country of birth: Lebanon
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Garbaya Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/189 fileGenerationDate: 23/10/2026 Entity_LogicalId: 189 Entity_EU_ReferenceNumber: EU.3577.72 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-01-31 Entity_Regulation_EntryIntoForceDate: 2025-02-01 Entity_Regulation_NumberTitle: 2025/206 (L 202500206) Entity_Regulation_Programme: TERR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_LastName: AL-DIN NameAlias_FirstName: Hasan Izz NameAlias_FirstName: Izz Hasan NameAlias_WholeName: Garbaya Ahmed NameAlias_WholeName: Hasan Izz AL-DIN NameAlias_WholeName: Izz Hasan AL-DIN NameAlias_WholeName: Salwwan Samir NameAlias_WholeName: Sa’id NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_Gender: M NameAlias_LogicalId: 161418 NameAlias_LogicalId: 283 NameAlias_LogicalId: 284 NameAlias_LogicalId: 285 NameAlias_LogicalId: 286 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: FR NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-21 NameAlias_Regulation_PublicationDate: 2024-01-16 NameAlias_Regulation_PublicationDate: 2025-01-31 NameAlias_Regulation_EntryIntoForceDate: 2023-07-22 NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 NameAlias_Regulation_EntryIntoForceDate: 2025-02-01 NameAlias_Regulation_NumberTitle: 2023/1505 (OJ L184) NameAlias_Regulation_NumberTitle: 2024/329 (OJ L16012024) NameAlias_Regulation_NumberTitle: 2025/206 (L 202500206) NameAlias_Regulation_Programme: TERR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505 Address_AsAtListingTime: NO Address_CountryIso2Code: LB Address_CountryDescription: LEBANON Address_LogicalId: 156125 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-07-21 Address_Regulation_EntryIntoForceDate: 2023-07-22 Address_Regulation_NumberTitle: 2023/1505 (OJ L184) Address_Regulation_Programme: TERR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505 BirthDate_Year: 1963 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: LB BirthDate_CountryDescription: LEBANON BirthDate_LogicalId: 181 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-07-21 BirthDate_Regulation_EntryIntoForceDate: 2023-07-22 BirthDate_Regulation_NumberTitle: 2023/1505 (OJ L184) BirthDate_Regulation_Programme: TERR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505 Citizenship_CountryIso2Code: LB Citizenship_LogicalId: 69 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2003-12-22 Citizenship_Regulation_EntryIntoForceDate: 2003-12-22 Citizenship_Regulation_NumberTitle: 2003/902/EC (OJ L340) Citizenship_Regulation_Programme: TERR Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:340:0063:0064:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
GARBAYA AHMED
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: ofac/6926 uid: 6926 firstName: Hasan lastName: IZZ-AL-DIN sdnType: Individual programList/program: SDGT idList/id[185878]/uid: 185878 idList/id[185878]/idType: Secondary sanctions risk: idList/id[185878]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[120221]/uid: 120221 idList/id[120221]/idType: Additional Sanctions Information — idList/id[120221]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations akaList/aka[4867]/uid: 4867 akaList/aka[4867]/type: a.k.a. akaList/aka[4867]/category: weak akaList/aka[4867]/lastName: GARBAYA, AHMED akaList/aka[4868]/uid: 4868 akaList/aka[4868]/type: a.k.a. akaList/aka[4868]/category: weak akaList/aka[4868]/lastName: SA-ID akaList/aka[4869]/uid: 4869 akaList/aka[4869]/type: a.k.a. akaList/aka[4869]/category: strong akaList/aka[4869]/lastName: SALWWAN akaList/aka[4869]/firstName: Samir addressList/address[4959]/uid: 4959 addressList/address[4959]/country: Lebanon citizenshipList/citizenship[1257]/uid: 1257 citizenshipList/citizenship[1257]/country: Lebanon citizenshipList/citizenship[1257]/mainEntry: true dateOfBirthList/dateOfBirthItem[1255]/uid: 1255 dateOfBirthList/dateOfBirthItem[1255]/dateOfBirth: 1963 dateOfBirthList/dateOfBirthItem[1255]/mainEntry: true placeOfBirthList/placeOfBirthItem[1256]/uid: 1256 placeOfBirthList/placeOfBirthItem[1256]/placeOfBirth: Lebanon placeOfBirthList/placeOfBirthItem[1256]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV