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
CHEEMA Mohammed Azam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/11460 uid: 11460 firstName: Azam lastName: CHEEMA sdnType: Individual programList/program: SDGT idList/id[185943]/uid: 185943 idList/id[185943]/idType: Secondary sanctions risk: idList/id[185943]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[12110]/uid: 12110 akaList/aka[12110]/type: a.k.a. akaList/aka[12110]/category: strong akaList/aka[12110]/lastName: CHIMA akaList/aka[12110]/firstName: Azim akaList/aka[13200]/uid: 13200 akaList/aka[13200]/type: a.k.a. akaList/aka[13200]/category: strong akaList/aka[13200]/lastName: CHIMA akaList/aka[13200]/firstName: Azam akaList/aka[13201]/uid: 13201 akaList/aka[13201]/type: a.k.a. akaList/aka[13201]/category: strong akaList/aka[13201]/lastName: CHEEMA akaList/aka[13201]/firstName: Asim akaList/aka[13202]/uid: 13202 akaList/aka[13202]/type: a.k.a. akaList/aka[13202]/category: strong akaList/aka[13202]/lastName: CHEEMA akaList/aka[13202]/firstName: Azzam akaList/aka[13203]/uid: 13203 akaList/aka[13203]/type: a.k.a. akaList/aka[13203]/category: strong akaList/aka[13203]/lastName: CHEEMA akaList/aka[13203]/firstName: Mohammed Azam akaList/aka[13204]/uid: 13204 akaList/aka[13204]/type: a.k.a. akaList/aka[13204]/category: strong akaList/aka[13204]/lastName: BHAI akaList/aka[13204]/firstName: Chima addressList/address[17020]/uid: 17020 addressList/address[17020]/city: Islamabad addressList/address[17020]/country: Pakistan addressList/address[17021]/uid: 17021 addressList/address[17021]/city: Muzaffarabad addressList/address[17021]/country: Pakistan addressList/address[17022]/uid: 17022 addressList/address[17022]/city: Bahawalpur addressList/address[17022]/country: Pakistan nationalityList/nationality[6860]/uid: 6860 nationalityList/nationality[6860]/country: Pakistan nationalityList/nationality[6860]/mainEntry: true citizenshipList/citizenship[6861]/uid: 6861 citizenshipList/citizenship[6861]/country: Pakistan citizenshipList/citizenship[6861]/mainEntry: true dateOfBirthList/dateOfBirthItem[6859]/uid: 6859 dateOfBirthList/dateOfBirthItem[6859]/dateOfBirth: 1953 dateOfBirthList/dateOfBirthItem[6859]/mainEntry: true placeOfBirthList/placeOfBirthItem[6862]/uid: 6862 placeOfBirthList/placeOfBirthItem[6862]/placeOfBirth: Faisalabad, Pakistan placeOfBirthList/placeOfBirthItem[6862]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV