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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

BALWI Muhammad Ma’ruf

Date of Birth: 1981-01-01

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/43419
uid: 43419
firstName: Muhammad Ma'ruf
lastName: BALWI
sdnType: Individual
remarks: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
programList/program: PAARSSR-EO13894
idList/id[33018]/uid: 33018
idList/id[33018]/idType: Passport
idList/id[33018]/idNumber: 1982538
idList/id[33018]/idCountry: Syria
idList/id[162836]/uid: 162836
idList/id[162836]/idType: Gender
idList/id[162836]/idNumber: Male
akaList/aka[67339]/uid: 67339
akaList/aka[67339]/type: a.k.a.
akaList/aka[67339]/category: strong
akaList/aka[67339]/lastName: AL-BALAWI
akaList/aka[67339]/firstName: Muhammad
akaList/aka[67340]/uid: 67340
akaList/aka[67340]/type: a.k.a.
akaList/aka[67340]/category: strong
akaList/aka[67340]/lastName: AL-BALWI
akaList/aka[67340]/firstName: Muhammad Ma'ruf
addressList/address[64795]/uid: 64795
addressList/address[64795]/address1: Sayyida Zeynab
addressList/address[64795]/city: Damascus
addressList/address[64795]/country: Syria
nationalityList/nationality[62838]/uid: 62838
nationalityList/nationality[62838]/country: Syria
nationalityList/nationality[62838]/mainEntry: true
dateOfBirthList/dateOfBirthItem[62883]/uid: 62883
dateOfBirthList/dateOfBirthItem[62883]/dateOfBirth: 01 Jan 1981
dateOfBirthList/dateOfBirthItem[62883]/mainEntry: true
placeOfBirthList/placeOfBirthItem[62837]/uid: 62837
placeOfBirthList/placeOfBirthItem[62837]/placeOfBirth: Nubl, Syria
placeOfBirthList/placeOfBirthItem[62837]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV