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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

GARAFAN Abdelrab

Date of Birth: 1979-02-04

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/30652
uid: 30652
firstName: Abdul Rahab
lastName: JARFAN
sdnType: Individual
programList/program: GLOMAG
idList/id[138515]/uid: 138515
idList/id[138515]/idType: Gender
idList/id[138515]/idNumber: Male
akaList/aka[48215]/uid: 48215
akaList/aka[48215]/type: a.k.a.
akaList/aka[48215]/category: strong
akaList/aka[48215]/lastName: JARFAN
akaList/aka[48215]/firstName: Abdulrabb Saleh Ahmed
akaList/aka[48216]/uid: 48216
akaList/aka[48216]/type: a.k.a.
akaList/aka[48216]/category: weak
akaList/aka[48216]/lastName: TAHA, Abu
akaList/aka[48217]/uid: 48217
akaList/aka[48217]/type: a.k.a.
akaList/aka[48217]/category: strong
akaList/aka[48217]/lastName: GARAFAN
akaList/aka[48217]/firstName: Abdelrab
akaList/aka[48255]/uid: 48255
akaList/aka[48255]/type: a.k.a.
akaList/aka[48255]/category: strong
akaList/aka[48255]/lastName: JARFAN
akaList/aka[48255]/firstName: Abdul Rab Saleh Ahmed Hussain
addressList/address[46386]/uid: 46386
addressList/address[46386]/stateOrProvince: Ibb Governorate
addressList/address[46386]/country: Yemen
dateOfBirthList/dateOfBirthItem[38514]/uid: 38514
dateOfBirthList/dateOfBirthItem[38514]/dateOfBirth: 04 Feb 1979
dateOfBirthList/dateOfBirthItem[38514]/mainEntry: true

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