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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

BSEIS Ahmad

Date of Birth: 1990-01-03

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/56716
uid: 56716
firstName: Ahmad
lastName: BSEIS
sdnType: Individual
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[50826]/uid: 50826
idList/id[50826]/idType: Passport
idList/id[50826]/idNumber: 013802819
idList/id[50826]/idCountry: Syria
idList/id[50826]/expirationDate: 26 Jan 2026
idList/id[195492]/uid: 195492
idList/id[195492]/idType: Secondary sanctions risk:
idList/id[195492]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[195471]/uid: 195471
idList/id[195471]/idType: Gender
idList/id[195471]/idNumber: Male
addressList/address[86868]/uid: 86868
addressList/address[86868]/country: Syria
nationalityList/nationality[95472]/uid: 95472
nationalityList/nationality[95472]/country: Syria
nationalityList/nationality[95472]/mainEntry: true
dateOfBirthList/dateOfBirthItem[95470]/uid: 95470
dateOfBirthList/dateOfBirthItem[95470]/dateOfBirth: 03 Jan 1990
dateOfBirthList/dateOfBirthItem[95470]/mainEntry: true
placeOfBirthList/placeOfBirthItem[95473]/uid: 95473
placeOfBirthList/placeOfBirthItem[95473]/placeOfBirth: Hama, Syria
placeOfBirthList/placeOfBirthItem[95473]/mainEntry: true

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