对金融机构和政府机构进行全球制裁筛查
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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
FOZ Housen
Date of Birth: 1981-05-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/26890 uid: 26890 firstName: Husen lastName: FOZ sdnType: Individual remarks: (Linked To: FOZ, Samer) programList/program: PAARSSR-EO13894 idList/id[17537]/uid: 17537 idList/id[17537]/idType: National ID No. idList/id[17537]/idNumber: 06010274768 idList/id[17537]/idCountry: Syria idList/id[17538]/uid: 17538 idList/id[17538]/idType: Passport idList/id[17538]/idNumber: U08527769 idList/id[17538]/idCountry: Turkey idList/id[17539]/uid: 17539 idList/id[17539]/idType: Passport idList/id[17539]/idNumber: RE0027450 idList/id[17539]/idCountry: Syria idList/id[21893]/uid: 21893 idList/id[21893]/idType: National ID No. idList/id[21893]/idNumber: 784198164202982 idList/id[21893]/idCountry: United Arab Emirates idList/id[21895]/uid: 21895 idList/id[21895]/idType: National ID No. idList/id[21895]/idNumber: 69727232996 idList/id[21895]/idCountry: Turkey idList/id[131716]/uid: 131716 idList/id[131716]/idType: Gender idList/id[131716]/idNumber: Female akaList/aka[42532]/uid: 42532 akaList/aka[42532]/type: a.k.a. akaList/aka[42532]/category: strong akaList/aka[42532]/lastName: FOZ akaList/aka[42532]/firstName: Hosn Zuhair akaList/aka[42533]/uid: 42533 akaList/aka[42533]/type: a.k.a. akaList/aka[42533]/category: strong akaList/aka[42533]/lastName: FOZ akaList/aka[42533]/firstName: Hussen akaList/aka[42534]/uid: 42534 akaList/aka[42534]/type: a.k.a. akaList/aka[42534]/category: strong akaList/aka[42534]/lastName: FOZ akaList/aka[42534]/firstName: Hoson akaList/aka[42535]/uid: 42535 akaList/aka[42535]/type: a.k.a. akaList/aka[42535]/category: strong akaList/aka[42535]/lastName: FOZ akaList/aka[42535]/firstName: Hasan akaList/aka[42536]/uid: 42536 akaList/aka[42536]/type: a.k.a. akaList/aka[42536]/category: strong akaList/aka[42536]/lastName: FOZ akaList/aka[42536]/firstName: Housen akaList/aka[50449]/uid: 50449 akaList/aka[50449]/type: a.k.a. akaList/aka[50449]/category: strong akaList/aka[50449]/lastName: FOZ akaList/aka[50449]/firstName: Husen Aljibawi addressList/address[40845]/uid: 40845 addressList/address[40845]/address1: Meadows 1, Street 13, Villa 38 addressList/address[40845]/city: Dubai addressList/address[40845]/country: United Arab Emirates addressList/address[40846]/uid: 40846 addressList/address[40846]/address1: Adawai Area Rawdet Aleman Bld addressList/address[40846]/address2: 1st Floor addressList/address[40846]/city: Damascus City addressList/address[40846]/country: Syria addressList/address[48381]/uid: 48381 addressList/address[48381]/address1: Yenisehir Mahallesi Ataturk Bulvari Yalim addressList/address[48381]/address2: Apt 61/1-A addressList/address[48381]/city: Iskenderun Hatay addressList/address[48381]/country: Turkey nationalityList/nationality[31719]/uid: 31719 nationalityList/nationality[31719]/country: Syria nationalityList/nationality[31719]/mainEntry: true nationalityList/nationality[31720]/uid: 31720 nationalityList/nationality[31720]/country: Saint Kitts and Nevis nationalityList/nationality[31720]/mainEntry: false citizenshipList/citizenship[31717]/uid: 31717 citizenshipList/citizenship[31717]/country: Turkey citizenshipList/citizenship[31717]/mainEntry: true citizenshipList/citizenship[31718]/uid: 31718 citizenshipList/citizenship[31718]/country: Syria citizenshipList/citizenship[31718]/mainEntry: false dateOfBirthList/dateOfBirthItem[31722]/uid: 31722 dateOfBirthList/dateOfBirthItem[31722]/dateOfBirth: 25 May 1981 dateOfBirthList/dateOfBirthItem[31722]/mainEntry: true placeOfBirthList/placeOfBirthItem[31721]/uid: 31721 placeOfBirthList/placeOfBirthItem[31721]/placeOfBirth: Lattakia, Syria placeOfBirthList/placeOfBirthItem[31721]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV