对金融机构和政府机构进行全球制裁筛查
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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
EBUBEKIR, Seyf
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/44624 uid: 44624 firstName: Sayf Boulad lastName: ABU BAKR sdnType: Individual remarks: (Linked To: HAMZA DIVISION) programList/program: PAARSSR-EO13894 idList/id[164719]/uid: 164719 idList/id[164719]/idType: Gender idList/id[164719]/idNumber: Male akaList/aka[68982]/uid: 68982 akaList/aka[68982]/type: a.k.a. akaList/aka[68982]/category: weak akaList/aka[68982]/lastName: ABU BAKR, Saif akaList/aka[68983]/uid: 68983 akaList/aka[68983]/type: a.k.a. akaList/aka[68983]/category: weak akaList/aka[68983]/lastName: BALUD, Sayf akaList/aka[68984]/uid: 68984 akaList/aka[68984]/type: a.k.a. akaList/aka[68984]/category: weak akaList/aka[68984]/lastName: BEKIR, Seyf Ebu akaList/aka[68985]/uid: 68985 akaList/aka[68985]/type: a.k.a. akaList/aka[68985]/category: weak akaList/aka[68985]/lastName: EBUBEKIR, Seyf addressList/address[66421]/uid: 66421 addressList/address[66421]/country: Syria nationalityList/nationality[64800]/uid: 64800 nationalityList/nationality[64800]/country: Syria nationalityList/nationality[64800]/mainEntry: true citizenshipList/citizenship[64717]/uid: 64717 citizenshipList/citizenship[64717]/country: Syria citizenshipList/citizenship[64717]/mainEntry: true citizenshipList/citizenship[64718]/uid: 64718 citizenshipList/citizenship[64718]/country: Turkey citizenshipList/citizenship[64718]/mainEntry: false dateOfBirthList/dateOfBirthItem[64715]/uid: 64715 dateOfBirthList/dateOfBirthItem[64715]/dateOfBirth: 1987 to 1988 dateOfBirthList/dateOfBirthItem[64715]/mainEntry: true placeOfBirthList/placeOfBirthItem[64716]/uid: 64716 placeOfBirthList/placeOfBirthItem[64716]/placeOfBirth: Bza'ah, al-Bab District, Syria placeOfBirthList/placeOfBirthItem[64716]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
EBUBEKIR Seyf
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/44624 uid: 44624 firstName: Sayf Boulad lastName: ABU BAKR sdnType: Individual remarks: (Linked To: HAMZA DIVISION) programList/program: PAARSSR-EO13894 idList/id[164719]/uid: 164719 idList/id[164719]/idType: Gender idList/id[164719]/idNumber: Male akaList/aka[68982]/uid: 68982 akaList/aka[68982]/type: a.k.a. akaList/aka[68982]/category: weak akaList/aka[68982]/lastName: ABU BAKR, Saif akaList/aka[68983]/uid: 68983 akaList/aka[68983]/type: a.k.a. akaList/aka[68983]/category: weak akaList/aka[68983]/lastName: BALUD, Sayf akaList/aka[68984]/uid: 68984 akaList/aka[68984]/type: a.k.a. akaList/aka[68984]/category: weak akaList/aka[68984]/lastName: BEKIR, Seyf Ebu akaList/aka[68985]/uid: 68985 akaList/aka[68985]/type: a.k.a. akaList/aka[68985]/category: weak akaList/aka[68985]/lastName: EBUBEKIR, Seyf addressList/address[66421]/uid: 66421 addressList/address[66421]/country: Syria nationalityList/nationality[64800]/uid: 64800 nationalityList/nationality[64800]/country: Syria nationalityList/nationality[64800]/mainEntry: true citizenshipList/citizenship[64717]/uid: 64717 citizenshipList/citizenship[64717]/country: Syria citizenshipList/citizenship[64717]/mainEntry: true citizenshipList/citizenship[64718]/uid: 64718 citizenshipList/citizenship[64718]/country: Turkey citizenshipList/citizenship[64718]/mainEntry: false dateOfBirthList/dateOfBirthItem[64715]/uid: 64715 dateOfBirthList/dateOfBirthItem[64715]/dateOfBirth: 1987 to 1988 dateOfBirthList/dateOfBirthItem[64715]/mainEntry: true placeOfBirthList/placeOfBirthItem[64716]/uid: 64716 placeOfBirthList/placeOfBirthItem[64716]/placeOfBirth: Bza'ah, al-Bab District, Syria placeOfBirthList/placeOfBirthItem[64716]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Seyf EBUBEKIR
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/176026 fileGenerationDate: 23/10/2026 Entity_LogicalId: 176026 Entity_EU_ReferenceNumber: EU.13192.17 Entity_DesignationDate: 2025-05-28 Entity_Remark: (Date of UN designation: 2025-05-28) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-05-28 Entity_Regulation_EntryIntoForceDate: 2025-05-28 Entity_Regulation_NumberTitle: 2025/1111 (OJ L202501111) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111 NameAlias_WholeName: Saif ABU BAKR NameAlias_WholeName: Sayf BALUD NameAlias_WholeName: Sayf Boulad ABU BAKR NameAlias_WholeName: Seyf EBUBEKIR NameAlias_WholeName: Seyf Ebu BEKIR NameAlias_WholeName: سيف أبو بكر NameAlias_WholeName: سيف بولاد NameAlias_WholeName: سيف بولاد أبو بكر NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Sayf Boulad Abu Bakr is the leader of the Hamza Division, an armed militia created in 2016 and operating in Syria. Throughout the Syrian civil war, the Hamza Division, under Sayf Boulad Abu Bakr’s command, has been responsible for numerous acts of torture in that group’s detention centers, for extortion and for forced displacement of civilians, especially in the regions of Afrin and Aleppo. NameAlias_LogicalId: 176028 NameAlias_LogicalId: 176029 NameAlias_LogicalId: 176030 NameAlias_LogicalId: 176031 NameAlias_LogicalId: 176032 NameAlias_LogicalId: 176033 NameAlias_LogicalId: 176034 NameAlias_LogicalId: 176035 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: Hamza Division NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-05-28 NameAlias_Regulation_EntryIntoForceDate: 2025-05-28 NameAlias_Regulation_NumberTitle: 2025/1111 (OJ L202501111) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111 BirthDate_YearRangeFrom: 1987 BirthDate_YearRangeTo: 1988 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: al-Bab District BirthDate_City: Bza’ah BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 176027 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-05-28 BirthDate_Regulation_EntryIntoForceDate: 2025-05-28 BirthDate_Regulation_NumberTitle: 2025/1111 (OJ L202501111) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501111
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions