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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

BARAKAT Nasif

Date of Birth: 1971-06-20

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

individual
TCO
DOB 20 Jun 1971; alt. DOB 30 Nov 1970; citizen Syria; Gender Male; National ID No. 04010136281 (Syria); Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION.

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