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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
GHADDAR Ibrahim Fadel
Date of Birth: 1978-01-22
Type: individual
Updated: 2026-03-21 05:14:57
Accuracy: 90
Information:
individual SDGT DOB 22 Jan 1978; nationality France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 13FV29368; Linked To: AHMAD, Nazem Said.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
