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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
CALIPHATE SOLDIERS OF ALGERIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/18644 uid: 18644 lastName: JUND AL-KHILAFAH IN ALGERIA sdnType: Entity programList/program: SDGT idList/id[186498]/uid: 186498 idList/id[186498]/idType: Secondary sanctions risk: idList/id[186498]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[29134]/uid: 29134 akaList/aka[29134]/type: a.k.a. akaList/aka[29134]/category: weak akaList/aka[29134]/lastName: JAK-A akaList/aka[29135]/uid: 29135 akaList/aka[29135]/type: a.k.a. akaList/aka[29135]/category: strong akaList/aka[29135]/lastName: JUND AL-KHALIFA FI ARD AL-JAZAYER akaList/aka[29136]/uid: 29136 akaList/aka[29136]/type: a.k.a. akaList/aka[29136]/category: strong akaList/aka[29136]/lastName: JUND AL-KHILAFAH FI ARD AL-JAZA' IR akaList/aka[29137]/uid: 29137 akaList/aka[29137]/type: a.k.a. akaList/aka[29137]/category: strong akaList/aka[29137]/lastName: SOLDIERS OF THE CALIPHATE IN ALGERIA akaList/aka[29138]/uid: 29138 akaList/aka[29138]/type: a.k.a. akaList/aka[29138]/category: strong akaList/aka[29138]/lastName: CALIPHATE SOLDIERS OF ALGERIA akaList/aka[29139]/uid: 29139 akaList/aka[29139]/type: a.k.a. akaList/aka[29139]/category: strong akaList/aka[29139]/lastName: SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA akaList/aka[29140]/uid: 29140 akaList/aka[29140]/type: a.k.a. akaList/aka[29140]/category: strong akaList/aka[29140]/lastName: JUND AL KHALIFA-ALGERIA akaList/aka[29141]/uid: 29141 akaList/aka[29141]/type: a.k.a. akaList/aka[29141]/category: strong akaList/aka[29141]/lastName: JUND AL-KHALIFA akaList/aka[29142]/uid: 29142 akaList/aka[29142]/type: a.k.a. akaList/aka[29142]/category: strong akaList/aka[29142]/lastName: JUND AL-KHILAFA GROUP addressList/address[28315]/uid: 28315 addressList/address[28315]/stateOrProvince: Kabylie region addressList/address[28315]/country: Algeria
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV