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
BRAHIMI Ahmed
Date of Birth: 1970-06-24
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/53913 uid: 53913 firstName: Ahmed lastName: BRAHIMI sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[47346]/uid: 47346 idList/id[47346]/idType: Passport idList/id[47346]/idNumber: 309859713 idList/id[47346]/idCountry: Algeria idList/id[47346]/expirationDate: 25 Oct 2031 idList/id[190434]/uid: 190434 idList/id[190434]/idType: Secondary sanctions risk: idList/id[190434]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[189031]/uid: 189031 idList/id[189031]/idType: Gender idList/id[189031]/idNumber: Male akaList/aka[83961]/uid: 83961 akaList/aka[83961]/type: a.k.a. akaList/aka[83961]/category: strong akaList/aka[83961]/lastName: IBRAHIM akaList/aka[83961]/firstName: Ahmed akaList/aka[84727]/uid: 84727 akaList/aka[84727]/type: a.k.a. akaList/aka[84727]/category: strong akaList/aka[84727]/lastName: AL-UBRAHIMI akaList/aka[84727]/firstName: Ahmad addressList/address[82270]/uid: 82270 addressList/address[82270]/address1: El Harrach addressList/address[82270]/city: Algiers addressList/address[82270]/postalCode: 16200 addressList/address[82270]/country: Algeria nationalityList/nationality[89032]/uid: 89032 nationalityList/nationality[89032]/country: Algeria nationalityList/nationality[89032]/mainEntry: true dateOfBirthList/dateOfBirthItem[89034]/uid: 89034 dateOfBirthList/dateOfBirthItem[89034]/dateOfBirth: 24 Jun 1970 dateOfBirthList/dateOfBirthItem[89034]/mainEntry: true placeOfBirthList/placeOfBirthItem[89033]/uid: 89033 placeOfBirthList/placeOfBirthItem[89033]/placeOfBirth: Beni Slimane, Medea, Algeria placeOfBirthList/placeOfBirthItem[89033]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV