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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

ELQADDAFI Hannibal

Date of Birth: 1975-09-20

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/12627
uid: 12627
firstName: Hannibal
lastName: GADDAFI
sdnType: Individual
programList/program: LIBYA2
idList/id[7102]/uid: 7102
idList/id[7102]/idType: Passport
idList/id[7102]/idNumber: B/002210
idList/id[7102]/idCountry: Libya
akaList/aka[13630]/uid: 13630
akaList/aka[13630]/type: a.k.a.
akaList/aka[13630]/category: strong
akaList/aka[13630]/lastName: QADDAFI
akaList/aka[13630]/firstName: Hannibal
akaList/aka[13631]/uid: 13631
akaList/aka[13631]/type: a.k.a.
akaList/aka[13631]/category: strong
akaList/aka[13631]/lastName: AL-QADHAFI
akaList/aka[13631]/firstName: Hannibal
akaList/aka[13632]/uid: 13632
akaList/aka[13632]/type: a.k.a.
akaList/aka[13632]/category: strong
akaList/aka[13632]/lastName: GADDAFI
akaList/aka[13632]/firstName: Hannibal Muammar
akaList/aka[13633]/uid: 13633
akaList/aka[13633]/type: a.k.a.
akaList/aka[13633]/category: strong
akaList/aka[13633]/lastName: QADHAFI
akaList/aka[13633]/firstName: Hannibal Muammar
akaList/aka[13634]/uid: 13634
akaList/aka[13634]/type: a.k.a.
akaList/aka[13634]/category: strong
akaList/aka[13634]/lastName: AL-GADDAFI
akaList/aka[13634]/firstName: Hannibal
akaList/aka[13635]/uid: 13635
akaList/aka[13635]/type: a.k.a.
akaList/aka[13635]/category: strong
akaList/aka[13635]/lastName: GHADAFFI
akaList/aka[13635]/firstName: Hannibal
akaList/aka[13636]/uid: 13636
akaList/aka[13636]/type: a.k.a.
akaList/aka[13636]/category: strong
akaList/aka[13636]/lastName: ELKADDAFI
akaList/aka[13636]/firstName: Hannibal
akaList/aka[13637]/uid: 13637
akaList/aka[13637]/type: a.k.a.
akaList/aka[13637]/category: strong
akaList/aka[13637]/lastName: EL-QADDAFI
akaList/aka[13637]/firstName: Hannibal
akaList/aka[13638]/uid: 13638
akaList/aka[13638]/type: a.k.a.
akaList/aka[13638]/category: strong
akaList/aka[13638]/lastName: GHATHAFI
akaList/aka[13638]/firstName: Hannibal
dateOfBirthList/dateOfBirthItem[8385]/uid: 8385
dateOfBirthList/dateOfBirthItem[8385]/dateOfBirth: 20 Sep 1975
dateOfBirthList/dateOfBirthItem[8385]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8386]/uid: 8386
dateOfBirthList/dateOfBirthItem[8386]/dateOfBirth: 1977
dateOfBirthList/dateOfBirthItem[8386]/mainEntry: false
placeOfBirthList/placeOfBirthItem[8387]/uid: 8387
placeOfBirthList/placeOfBirthItem[8387]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[8387]/mainEntry: false

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