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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

DJEBLELIBAK Bahman

Date of Birth: 1982-07-19

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/45313
uid: 45313
firstName: Bahman
lastName: DJEBELIBAK
sdnType: Individual
programList/program: ILLICIT-DRUGS-EO14059
idList/id[165749]/uid: 165749
idList/id[165749]/idType: Gender
idList/id[165749]/idNumber: Male
akaList/aka[70100]/uid: 70100
akaList/aka[70100]/type: a.k.a.
akaList/aka[70100]/category: strong
akaList/aka[70100]/lastName: DJEBLELIBAK
akaList/aka[70100]/firstName: Bahman
akaList/aka[70101]/uid: 70101
akaList/aka[70101]/type: a.k.a.
akaList/aka[70101]/category: strong
akaList/aka[70101]/lastName: SHAH
akaList/aka[70101]/firstName: Bobby
addressList/address[67418]/uid: 67418
addressList/address[67418]/city: Vancouver
addressList/address[67418]/country: Canada
nationalityList/nationality[65748]/uid: 65748
nationalityList/nationality[65748]/country: Canada
nationalityList/nationality[65748]/mainEntry: true
citizenshipList/citizenship[65747]/uid: 65747
citizenshipList/citizenship[65747]/country: Canada
citizenshipList/citizenship[65747]/mainEntry: true
dateOfBirthList/dateOfBirthItem[65746]/uid: 65746
dateOfBirthList/dateOfBirthItem[65746]/dateOfBirth: 19 Jul 1982
dateOfBirthList/dateOfBirthItem[65746]/mainEntry: true

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