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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

BISHR Haji

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/8240
uid: 8240
firstName: Haji Bashir
lastName: NOORZAI
sdnType: Individual
programList/program: SDNTK
akaList/aka[6452]/uid: 6452
akaList/aka[6452]/type: a.k.a.
akaList/aka[6452]/category: weak
akaList/aka[6452]/lastName: BISHR, Haji
dateOfBirthList/dateOfBirthItem[2634]/uid: 2634
dateOfBirthList/dateOfBirthItem[2634]/dateOfBirth: 1961
dateOfBirthList/dateOfBirthItem[2634]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2635]/uid: 2635
placeOfBirthList/placeOfBirthItem[2635]/placeOfBirth: Afghanistan
placeOfBirthList/placeOfBirthItem[2635]/mainEntry: true

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