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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

GIBRIL Ali Yagoub

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 90

Information:

individual
SUDAN-EO14098
DOB 01 Jan 1964; POB Zalingei, Central Darfur, Sudan; nationality Sudan; Gender Male; National ID No. 20510589109 (Sudan).