搜索

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

DORDA Bu Zaid

Date of Birth: 1944-04-04

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/12632
uid: 12632
firstName: Abu Zaid
lastName: DORDA
title: Director of the External Security Organization
sdnType: Individual
programList/program: LIBYA2
idList/id[19181]/uid: 19181
idList/id[19181]/idType: Passport
idList/id[19181]/idNumber: FK117RK0
idList/id[19181]/idCountry: Libya
idList/id[19181]/issueDate: 25 Nov 2018
idList/id[19181]/expirationDate: 24 Nov 2026
idList/id[19182]/uid: 19182
idList/id[19182]/idType: Passport
idList/id[19182]/idNumber: FK117RKO
idList/id[19182]/idCountry: Libya
idList/id[19182]/issueDate: 25 Nov 2018
idList/id[19182]/expirationDate: 24 Nov 2026
idList/id[135323]/uid: 135323
idList/id[135323]/idType: Gender
idList/id[135323]/idNumber: Male
akaList/aka[13669]/uid: 13669
akaList/aka[13669]/type: a.k.a.
akaList/aka[13669]/category: strong
akaList/aka[13669]/lastName: DOURDA
akaList/aka[13669]/firstName: Abu Zaid Omar
akaList/aka[13670]/uid: 13670
akaList/aka[13670]/type: a.k.a.
akaList/aka[13670]/category: strong
akaList/aka[13670]/lastName: DORDA
akaList/aka[13670]/firstName: Abouzid Omar
akaList/aka[13671]/uid: 13671
akaList/aka[13671]/type: a.k.a.
akaList/aka[13671]/category: strong
akaList/aka[13671]/lastName: DURDA
akaList/aka[13671]/firstName: Abu Zeid Omar
akaList/aka[13672]/uid: 13672
akaList/aka[13672]/type: a.k.a.
akaList/aka[13672]/category: strong
akaList/aka[13672]/lastName: DORDA
akaList/aka[13672]/firstName: Bu Zaid
akaList/aka[13673]/uid: 13673
akaList/aka[13673]/type: a.k.a.
akaList/aka[13673]/category: strong
akaList/aka[13673]/lastName: DORDA
akaList/aka[13673]/firstName: Abu Zayd Umar
akaList/aka[45366]/uid: 45366
akaList/aka[45366]/type: a.k.a.
akaList/aka[45366]/category: strong
akaList/aka[45366]/lastName: ABUZED OE
akaList/aka[45366]/firstName: Dorda
addressList/address[43600]/uid: 43600
addressList/address[43600]/country: Libya
addressList/address[43601]/uid: 43601
addressList/address[43601]/country: Egypt
dateOfBirthList/dateOfBirthItem[8398]/uid: 8398
dateOfBirthList/dateOfBirthItem[8398]/dateOfBirth: 04 Apr 1944
dateOfBirthList/dateOfBirthItem[8398]/mainEntry: true

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