对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
GOOBE, Saleeban
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/43092 uid: 43092 firstName: Suleiman Cabdi lastName: DAOUD sdnType: Individual remarks: (Linked To: AL-SHABAAB) programList/program: SDGT idList/id[162065]/uid: 162065 idList/id[162065]/idType: Gender idList/id[162065]/idNumber: Male idList/id[162067]/uid: 162067 idList/id[162067]/idType: Secondary sanctions risk: idList/id[162067]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[66769]/uid: 66769 akaList/aka[66769]/type: a.k.a. akaList/aka[66769]/category: strong akaList/aka[66769]/lastName: GOOBE akaList/aka[66769]/firstName: Suleiman Daoud akaList/aka[66770]/uid: 66770 akaList/aka[66770]/type: a.k.a. akaList/aka[66770]/category: weak akaList/aka[66770]/lastName: GOOBE, Saleban akaList/aka[66771]/uid: 66771 akaList/aka[66771]/type: a.k.a. akaList/aka[66771]/category: weak akaList/aka[66771]/lastName: GOOBE, Saleeban addressList/address[64283]/uid: 64283 addressList/address[64283]/stateOrProvince: Lower Shabelle addressList/address[64283]/country: Somalia nationalityList/nationality[62066]/uid: 62066 nationalityList/nationality[62066]/country: Somalia nationalityList/nationality[62066]/mainEntry: true dateOfBirthList/dateOfBirthItem[62064]/uid: 62064 dateOfBirthList/dateOfBirthItem[62064]/dateOfBirth: 1981 dateOfBirthList/dateOfBirthItem[62064]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GOOBE Saleeban
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/43092 uid: 43092 firstName: Suleiman Cabdi lastName: DAOUD sdnType: Individual remarks: (Linked To: AL-SHABAAB) programList/program: SDGT idList/id[162065]/uid: 162065 idList/id[162065]/idType: Gender idList/id[162065]/idNumber: Male idList/id[162067]/uid: 162067 idList/id[162067]/idType: Secondary sanctions risk: idList/id[162067]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[66769]/uid: 66769 akaList/aka[66769]/type: a.k.a. akaList/aka[66769]/category: strong akaList/aka[66769]/lastName: GOOBE akaList/aka[66769]/firstName: Suleiman Daoud akaList/aka[66770]/uid: 66770 akaList/aka[66770]/type: a.k.a. akaList/aka[66770]/category: weak akaList/aka[66770]/lastName: GOOBE, Saleban akaList/aka[66771]/uid: 66771 akaList/aka[66771]/type: a.k.a. akaList/aka[66771]/category: weak akaList/aka[66771]/lastName: GOOBE, Saleeban addressList/address[64283]/uid: 64283 addressList/address[64283]/stateOrProvince: Lower Shabelle addressList/address[64283]/country: Somalia nationalityList/nationality[62066]/uid: 62066 nationalityList/nationality[62066]/country: Somalia nationalityList/nationality[62066]/mainEntry: true dateOfBirthList/dateOfBirthItem[62064]/uid: 62064 dateOfBirthList/dateOfBirthItem[62064]/dateOfBirth: 1981 dateOfBirthList/dateOfBirthItem[62064]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
