对金融机构和政府机构进行全球制裁筛查
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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
BAGHDADI Sheikh Hassan
Date of Birth: 1961-10-05
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/30219 uid: 30219 firstName: Hassan lastName: AL-BAGHDADI sdnType: Individual remarks: (Linked To: HIZBALLAH) programList/program: SDGT idList/id[137705]/uid: 137705 idList/id[137705]/idType: Additional Sanctions Information — idList/id[137705]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[137622]/uid: 137622 idList/id[137622]/idType: Gender idList/id[137622]/idNumber: Male idList/id[187300]/uid: 187300 idList/id[187300]/idType: Secondary sanctions risk: idList/id[187300]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[47365]/uid: 47365 akaList/aka[47365]/type: a.k.a. akaList/aka[47365]/category: strong akaList/aka[47365]/lastName: AL-BAGHDADI akaList/aka[47365]/firstName: Sheikh Hassan akaList/aka[47366]/uid: 47366 akaList/aka[47366]/type: a.k.a. akaList/aka[47366]/category: weak akaList/aka[47366]/lastName: AL-BAGHDADI, Sheikh akaList/aka[47367]/uid: 47367 akaList/aka[47367]/type: a.k.a. akaList/aka[47367]/category: strong akaList/aka[47367]/lastName: BAGHDADI akaList/aka[47367]/firstName: Sheikh Hassan addressList/address[45630]/uid: 45630 addressList/address[45630]/country: Lebanon citizenshipList/citizenship[37623]/uid: 37623 citizenshipList/citizenship[37623]/country: Lebanon citizenshipList/citizenship[37623]/mainEntry: true dateOfBirthList/dateOfBirthItem[37621]/uid: 37621 dateOfBirthList/dateOfBirthItem[37621]/dateOfBirth: 05 Oct 1961 dateOfBirthList/dateOfBirthItem[37621]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV