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
BADREDDINE Mohamed
Date of Birth: 1958-10-12
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/23675 uid: 23675 firstName: Muhammad lastName: BADR-AL-DIN sdnType: Individual remarks: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) programList/program: SDGT idList/id[125657]/uid: 125657 idList/id[125657]/idType: Additional Sanctions Information — idList/id[125657]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[125660]/uid: 125660 idList/id[125660]/idType: Gender idList/id[125660]/idNumber: Male idList/id[187097]/uid: 187097 idList/id[187097]/idType: Secondary sanctions risk: idList/id[187097]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[37447]/uid: 37447 akaList/aka[37447]/type: a.k.a. akaList/aka[37447]/category: strong akaList/aka[37447]/lastName: BADREDDINE akaList/aka[37447]/firstName: Mohamed akaList/aka[37448]/uid: 37448 akaList/aka[37448]/type: a.k.a. akaList/aka[37448]/category: strong akaList/aka[37448]/lastName: BADREDDINE akaList/aka[37448]/firstName: Mohammed addressList/address[35888]/uid: 35888 addressList/address[35888]/country: Iraq dateOfBirthList/dateOfBirthItem[25658]/uid: 25658 dateOfBirthList/dateOfBirthItem[25658]/dateOfBirth: 12 Oct 1958 dateOfBirthList/dateOfBirthItem[25658]/mainEntry: true placeOfBirthList/placeOfBirthItem[25659]/uid: 25659 placeOfBirthList/placeOfBirthItem[25659]/placeOfBirth: El Ghbayr 5, Lebanon placeOfBirthList/placeOfBirthItem[25659]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV