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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

DHAGACADE

Date of Birth: 1983-01-01

Type: individual

Updated: 2026-08-15 17:58:41

Accuracy: 90

Information:

Nationality: Somalia
Address: Somalia
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male

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