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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

BURHAN Sahir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/8227
uid: 8227
firstName: Dr. Sahir
lastName: BURHAN
sdnType: Individual
programList/program: IRAQ2
akaList/aka[6361]/uid: 6361
akaList/aka[6361]/type: a.k.a.
akaList/aka[6361]/category: strong
akaList/aka[6361]/lastName: AL-DEEN
akaList/aka[6361]/firstName: Saher Burhan
akaList/aka[6362]/uid: 6362
akaList/aka[6362]/type: a.k.a.
akaList/aka[6362]/category: strong
akaList/aka[6362]/lastName: BARHAN
akaList/aka[6362]/firstName: Dr. Sahir
akaList/aka[6363]/uid: 6363
akaList/aka[6363]/type: a.k.a.
akaList/aka[6363]/category: strong
akaList/aka[6363]/lastName: BERHAN
akaList/aka[6363]/firstName: Dr. Sahir
akaList/aka[6364]/uid: 6364
akaList/aka[6364]/type: a.k.a.
akaList/aka[6364]/category: strong
akaList/aka[6364]/lastName: BURHAN
akaList/aka[6364]/firstName: Sahir
addressList/address[7545]/uid: 7545
addressList/address[7545]/country: United Arab Emirates
addressList/address[7546]/uid: 7546
addressList/address[7546]/city: Baghdad
addressList/address[7546]/country: Iraq
nationalityList/nationality[2611]/uid: 2611
nationalityList/nationality[2611]/country: Iraq
nationalityList/nationality[2611]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2610]/uid: 2610
dateOfBirthList/dateOfBirthItem[2610]/dateOfBirth: 1967
dateOfBirthList/dateOfBirthItem[2610]/mainEntry: true

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