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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

GARGEES Hikmat

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/8218
uid: 8218
firstName: Hikmat Jarjes
lastName: BAHNAM
sdnType: Individual
programList/program: IRAQ2
idList/id[2277]/uid: 2277
idList/id[2277]/idType: Passport
idList/id[2277]/idNumber: 035667
idList/id[2277]/idCountry: Iraq
akaList/aka[6338]/uid: 6338
akaList/aka[6338]/type: a.k.a.
akaList/aka[6338]/category: strong
akaList/aka[6338]/lastName: GARGEES
akaList/aka[6338]/firstName: Hikmat
addressList/address[7532]/uid: 7532
addressList/address[7532]/city: Baghdad
addressList/address[7532]/country: Iraq
nationalityList/nationality[2600]/uid: 2600
nationalityList/nationality[2600]/country: Iraq
nationalityList/nationality[2600]/mainEntry: true

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