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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

DJAFFAR

Date of Birth: 1969-04-16

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/7833
uid: 7833
firstName: Rachid
lastName: FETTAR
sdnType: Individual
programList/program: SDGT
idList/id[185723]/uid: 185723
idList/id[185723]/idType: Secondary sanctions risk:
idList/id[185723]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[6653]/uid: 6653
akaList/aka[6653]/type: a.k.a.
akaList/aka[6653]/category: weak
akaList/aka[6653]/lastName: AMINE DEL BELGIO
akaList/aka[6654]/uid: 6654
akaList/aka[6654]/type: a.k.a.
akaList/aka[6654]/category: weak
akaList/aka[6654]/lastName: DJAFFAR
addressList/address[6745]/uid: 6745
addressList/address[6745]/address1: Via degli Apuli n.5
addressList/address[6745]/city: Milan
addressList/address[6745]/country: Italy
dateOfBirthList/dateOfBirthItem[2043]/uid: 2043
dateOfBirthList/dateOfBirthItem[2043]/dateOfBirth: 16 Apr 1969
dateOfBirthList/dateOfBirthItem[2043]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2044]/uid: 2044
placeOfBirthList/placeOfBirthItem[2044]/placeOfBirth: Boulogin, Algeria
placeOfBirthList/placeOfBirthItem[2044]/mainEntry: true

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