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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

Colonel Abdel Hamid Mahmoud

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/IRQ0065
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: IRQ0065
OFSI Group ID: 7619
UN Reference Number: IQi.004
Name 6: AL-TIKRITI
Name 6: Hammud
Name 6: Mahmoud
Name 6: Mahmud
Name 1: ABID
Name 1: Abdel
Name 1: Abed
Name 1: Abid
Name 2: HAMID
Name 2: Hamid
Name 2: Mahmoud
Name 3: Bid
Name 3: MAHMUD
Name 4: Hamid
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Colonel
Name non-latin script: عابد حامد محمود التكريتي
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  
Date Designated: 27/06/2003
D.O.B: dd/mm/1957
Nationality(/ies): Iraq
Town of birth: al-Awja, near Tikrit
Country of birth: Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv