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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

FERQAT ALHAMZA

Date of Birth: 0000-00-00

Type: organization

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

Accuracy: 90

Information:

Source record: ofac/44623
uid: 44623
lastName: HAMZA DIVISION
sdnType: Entity
programList/program: PAARSSR-EO13894
akaList/aka[68973]/uid: 68973
akaList/aka[68973]/type: a.k.a.
akaList/aka[68973]/category: strong
akaList/aka[68973]/lastName: AL-HAMZA DIVISION
akaList/aka[68974]/uid: 68974
akaList/aka[68974]/type: a.k.a.
akaList/aka[68974]/category: strong
akaList/aka[68974]/lastName: AL-HAMZAT DIVISION
akaList/aka[68975]/uid: 68975
akaList/aka[68975]/type: a.k.a.
akaList/aka[68975]/category: strong
akaList/aka[68975]/lastName: HAMZAT DIVISION
akaList/aka[68976]/uid: 68976
akaList/aka[68976]/type: a.k.a.
akaList/aka[68976]/category: strong
akaList/aka[68976]/lastName: FIRQA AL-HAMZA
akaList/aka[68977]/uid: 68977
akaList/aka[68977]/type: a.k.a.
akaList/aka[68977]/category: strong
akaList/aka[68977]/lastName: HAMZA BRIGADE
akaList/aka[68978]/uid: 68978
akaList/aka[68978]/type: a.k.a.
akaList/aka[68978]/category: strong
akaList/aka[68978]/lastName: HAMZA DIVISION SPECIAL FORCES
akaList/aka[68979]/uid: 68979
akaList/aka[68979]/type: a.k.a.
akaList/aka[68979]/category: strong
akaList/aka[68979]/lastName: HAMZA TUMENI OZEL KUVVETLER
akaList/aka[68980]/uid: 68980
akaList/aka[68980]/type: a.k.a.
akaList/aka[68980]/category: strong
akaList/aka[68980]/lastName: FERQAT AL-HAMZA
addressList/address[66418]/uid: 66418
addressList/address[66418]/address1: Al-Bab District
addressList/address[66418]/stateOrProvince: Aleppo Governorate
addressList/address[66418]/country: Syria
addressList/address[66419]/uid: 66419
addressList/address[66419]/address1: Afrin District
addressList/address[66419]/stateOrProvince: Aleppo Governorate
addressList/address[66419]/country: Syria

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