搜索

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

GADHAFI Mohammed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/12628
uid: 12628
firstName: Muhammad
lastName: GADDAFI
sdnType: Individual
programList/program: LIBYA2
akaList/aka[13639]/uid: 13639
akaList/aka[13639]/type: a.k.a.
akaList/aka[13639]/category: strong
akaList/aka[13639]/lastName: QADDAFI
akaList/aka[13639]/firstName: Muhammad
akaList/aka[13640]/uid: 13640
akaList/aka[13640]/type: a.k.a.
akaList/aka[13640]/category: strong
akaList/aka[13640]/lastName: AL-GADDAFI
akaList/aka[13640]/firstName: Muhammad
akaList/aka[13641]/uid: 13641
akaList/aka[13641]/type: a.k.a.
akaList/aka[13641]/category: strong
akaList/aka[13641]/lastName: GADHAFI
akaList/aka[13641]/firstName: Mohammed
akaList/aka[13642]/uid: 13642
akaList/aka[13642]/type: a.k.a.
akaList/aka[13642]/category: strong
akaList/aka[13642]/lastName: AL-QADHAFI
akaList/aka[13642]/firstName: Mohammed
akaList/aka[13643]/uid: 13643
akaList/aka[13643]/type: a.k.a.
akaList/aka[13643]/category: strong
akaList/aka[13643]/lastName: GADHAFFI
akaList/aka[13643]/firstName: Mohammad Moammar
akaList/aka[13644]/uid: 13644
akaList/aka[13644]/type: a.k.a.
akaList/aka[13644]/category: strong
akaList/aka[13644]/lastName: QADHAFI
akaList/aka[13644]/firstName: Mohammed Muammar
akaList/aka[13645]/uid: 13645
akaList/aka[13645]/type: a.k.a.
akaList/aka[13645]/category: strong
akaList/aka[13645]/lastName: ELKADDAFI
akaList/aka[13645]/firstName: Muhammad
akaList/aka[13646]/uid: 13646
akaList/aka[13646]/type: a.k.a.
akaList/aka[13646]/category: strong
akaList/aka[13646]/lastName: EL-QADDAFI
akaList/aka[13646]/firstName: Muhammad
akaList/aka[13648]/uid: 13648
akaList/aka[13648]/type: a.k.a.
akaList/aka[13648]/category: strong
akaList/aka[13648]/lastName: GHATHAFI
akaList/aka[13648]/firstName: Muhammad
dateOfBirthList/dateOfBirthItem[8388]/uid: 8388
dateOfBirthList/dateOfBirthItem[8388]/dateOfBirth: 1970
dateOfBirthList/dateOfBirthItem[8388]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8389]/uid: 8389
placeOfBirthList/placeOfBirthItem[8389]/placeOfBirth: Tripoli, Libya
placeOfBirthList/placeOfBirthItem[8389]/mainEntry: false

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