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
Ameer Salman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7496 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7496 Entity_EU_ReferenceNumber: EU.3756.35 Entity_DesignationDate: 2014-09-23 Entity_Remark: (Date of UN designation: 2014-09-23) (Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-08 Entity_Regulation_NumberTitle: 2017/395 (OJ L60) Entity_Regulation_Programme: SOM Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN NameAlias_WholeName: Ameer Salman NameAlias_WholeName: Ma'alim Selman NameAlias_WholeName: Ma'alim Suleiman NameAlias_WholeName: Ma'alin Sulayman NameAlias_WholeName: Maalim Salman NameAlias_WholeName: Maalim Salman Ali NameAlias_WholeName: Maalim Selman Ali NameAlias_WholeName: Mu'alim Salman NameAlias_WholeName: Mualem Suleiman NameAlias_LogicalId: 18306 NameAlias_LogicalId: 18307 NameAlias_LogicalId: 18308 NameAlias_LogicalId: 18309 NameAlias_LogicalId: 18310 NameAlias_LogicalId: 18311 NameAlias_LogicalId: 18312 NameAlias_LogicalId: 18313 NameAlias_LogicalId: 18314 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2014-10-20 NameAlias_Regulation_EntryIntoForceDate: 2014-10-20 NameAlias_Regulation_NumberTitle: 1104/2014 (OJ L301) NameAlias_Regulation_Programme: SOM NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN Address_AsAtListingTime: NO Address_CountryIso2Code: SO Address_CountryDescription: SOMALIA Address_LogicalId: 2662 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2014-10-20 Address_Regulation_EntryIntoForceDate: 2014-10-20 Address_Regulation_NumberTitle: 1104/2014 (OJ L301) Address_Regulation_Programme: SOM Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN BirthDate_Year: 1979 BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_City: Nairobi BirthDate_CountryIso2Code: KE BirthDate_CountryDescription: KENYA BirthDate_LogicalId: 2249 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2014-10-20 BirthDate_Regulation_EntryIntoForceDate: 2014-10-20 BirthDate_Regulation_NumberTitle: 1104/2014 (OJ L301) BirthDate_Regulation_Programme: SOM BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ameer Salman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/SOM0013 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: SOM0013 OFSI Group ID: 13147 UN Reference Number: SOi.013 Name 6: Ali Name 6: SALMAN Name 6: Salman Name 6: Selman Name 6: Sulayman Name 6: Suleiman Name 1: Ameer Name 1: MAALIM Name 1: Ma'alim Name 1: Ma'alin Name 1: Maalim Name 1: Mu'alim Name 1: Mualem Name 2: Salman Name 2: Selman Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban UK Statement of Reasons: Date Designated: 23/09/2014 D.O.B: dd/mm/1979 Town of birth: Nairobi Country of birth: Kenya
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SALMAN Ameer
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: ofac/17284 uid: 17284 firstName: Maalim lastName: SALMAN sdnType: Individual programList/program: SDGT idList/id[186404]/uid: 186404 idList/id[186404]/idType: Secondary sanctions risk: idList/id[186404]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[26695]/uid: 26695 akaList/aka[26695]/type: a.k.a. akaList/aka[26695]/category: strong akaList/aka[26695]/lastName: SALMAN akaList/aka[26695]/firstName: Mu'alim akaList/aka[26696]/uid: 26696 akaList/aka[26696]/type: a.k.a. akaList/aka[26696]/category: strong akaList/aka[26696]/lastName: SULEIMAN akaList/aka[26696]/firstName: Mualem akaList/aka[26697]/uid: 26697 akaList/aka[26697]/type: a.k.a. akaList/aka[26697]/category: strong akaList/aka[26697]/lastName: SALMAN akaList/aka[26697]/firstName: Ameer akaList/aka[26698]/uid: 26698 akaList/aka[26698]/type: a.k.a. akaList/aka[26698]/category: strong akaList/aka[26698]/lastName: SULEIMAN akaList/aka[26698]/firstName: Ma'alim akaList/aka[26699]/uid: 26699 akaList/aka[26699]/type: a.k.a. akaList/aka[26699]/category: strong akaList/aka[26699]/lastName: ALI akaList/aka[26699]/firstName: Maalim Salman akaList/aka[26700]/uid: 26700 akaList/aka[26700]/type: a.k.a. akaList/aka[26700]/category: strong akaList/aka[26700]/lastName: ALI akaList/aka[26700]/firstName: Maalim Selman akaList/aka[26701]/uid: 26701 akaList/aka[26701]/type: a.k.a. akaList/aka[26701]/category: strong akaList/aka[26701]/lastName: SELMAN akaList/aka[26701]/firstName: Ma'alim akaList/aka[26702]/uid: 26702 akaList/aka[26702]/type: a.k.a. akaList/aka[26702]/category: strong akaList/aka[26702]/lastName: SULAYMAN akaList/aka[26702]/firstName: Ma'alin dateOfBirthList/dateOfBirthItem[16206]/uid: 16206 dateOfBirthList/dateOfBirthItem[16206]/dateOfBirth: 1978 to 1980 dateOfBirthList/dateOfBirthItem[16206]/mainEntry: true placeOfBirthList/placeOfBirthItem[16207]/uid: 16207 placeOfBirthList/placeOfBirthItem[16207]/placeOfBirth: Nairobi, Kenya placeOfBirthList/placeOfBirthItem[16207]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV