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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

FAITHFUL TO THE OATH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/8083
uid: 8083
lastName: AL-BAKOUN ALA AL-AHD ORGANIZATION
sdnType: Entity
programList/program: SDGT
idList/id[185761]/uid: 185761
idList/id[185761]/idType: Secondary sanctions risk:
idList/id[185761]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[6005]/uid: 6005
akaList/aka[6005]/type: a.k.a.
akaList/aka[6005]/category: strong
akaList/aka[6005]/lastName: FAITHFUL TO THE OATH
addressList/address[7220]/uid: 7220
addressList/address[7220]/country: Algeria

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