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
HAMIYAH Talal
Date of Birth: 1952-11-27
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/15241 uid: 15241 firstName: Talal lastName: HAMIYAH sdnType: Individual programList/program: SDGT idList/id[120139]/uid: 120139 idList/id[120139]/idType: Additional Sanctions Information — idList/id[120139]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[186109]/uid: 186109 idList/id[186109]/idType: Secondary sanctions risk: idList/id[186109]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[22797]/uid: 22797 akaList/aka[22797]/type: a.k.a. akaList/aka[22797]/category: strong akaList/aka[22797]/lastName: HAMIYAH akaList/aka[22797]/firstName: Talal Husni akaList/aka[22798]/uid: 22798 akaList/aka[22798]/type: a.k.a. akaList/aka[22798]/category: strong akaList/aka[22798]/lastName: MEZERANI akaList/aka[22798]/firstName: Ismat nationalityList/nationality[12539]/uid: 12539 nationalityList/nationality[12539]/country: Lebanon nationalityList/nationality[12539]/mainEntry: true citizenshipList/citizenship[12538]/uid: 12538 citizenshipList/citizenship[12538]/country: Lebanon citizenshipList/citizenship[12538]/mainEntry: true dateOfBirthList/dateOfBirthItem[12533]/uid: 12533 dateOfBirthList/dateOfBirthItem[12533]/dateOfBirth: 27 Nov 1952 dateOfBirthList/dateOfBirthItem[12533]/mainEntry: true dateOfBirthList/dateOfBirthItem[12534]/uid: 12534 dateOfBirthList/dateOfBirthItem[12534]/dateOfBirth: 18 Mar 1960 dateOfBirthList/dateOfBirthItem[12534]/mainEntry: false dateOfBirthList/dateOfBirthItem[12535]/uid: 12535 dateOfBirthList/dateOfBirthItem[12535]/dateOfBirth: 05 Mar 1958 dateOfBirthList/dateOfBirthItem[12535]/mainEntry: false dateOfBirthList/dateOfBirthItem[12540]/uid: 12540 dateOfBirthList/dateOfBirthItem[12540]/dateOfBirth: 08 Dec 1958 dateOfBirthList/dateOfBirthItem[12540]/mainEntry: false placeOfBirthList/placeOfBirthItem[12536]/uid: 12536 placeOfBirthList/placeOfBirthItem[12536]/placeOfBirth: Tarayya, Lebanon placeOfBirthList/placeOfBirthItem[12536]/mainEntry: true placeOfBirthList/placeOfBirthItem[12537]/uid: 12537 placeOfBirthList/placeOfBirthItem[12537]/placeOfBirth: Sojad, Lebanon placeOfBirthList/placeOfBirthItem[12537]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
HAMIYAH Talal
Date of Birth: 1960-03-18
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/15241 uid: 15241 firstName: Talal lastName: HAMIYAH sdnType: Individual programList/program: SDGT idList/id[120139]/uid: 120139 idList/id[120139]/idType: Additional Sanctions Information — idList/id[120139]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[186109]/uid: 186109 idList/id[186109]/idType: Secondary sanctions risk: idList/id[186109]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[22797]/uid: 22797 akaList/aka[22797]/type: a.k.a. akaList/aka[22797]/category: strong akaList/aka[22797]/lastName: HAMIYAH akaList/aka[22797]/firstName: Talal Husni akaList/aka[22798]/uid: 22798 akaList/aka[22798]/type: a.k.a. akaList/aka[22798]/category: strong akaList/aka[22798]/lastName: MEZERANI akaList/aka[22798]/firstName: Ismat nationalityList/nationality[12539]/uid: 12539 nationalityList/nationality[12539]/country: Lebanon nationalityList/nationality[12539]/mainEntry: true citizenshipList/citizenship[12538]/uid: 12538 citizenshipList/citizenship[12538]/country: Lebanon citizenshipList/citizenship[12538]/mainEntry: true dateOfBirthList/dateOfBirthItem[12533]/uid: 12533 dateOfBirthList/dateOfBirthItem[12533]/dateOfBirth: 27 Nov 1952 dateOfBirthList/dateOfBirthItem[12533]/mainEntry: true dateOfBirthList/dateOfBirthItem[12534]/uid: 12534 dateOfBirthList/dateOfBirthItem[12534]/dateOfBirth: 18 Mar 1960 dateOfBirthList/dateOfBirthItem[12534]/mainEntry: false dateOfBirthList/dateOfBirthItem[12535]/uid: 12535 dateOfBirthList/dateOfBirthItem[12535]/dateOfBirth: 05 Mar 1958 dateOfBirthList/dateOfBirthItem[12535]/mainEntry: false dateOfBirthList/dateOfBirthItem[12540]/uid: 12540 dateOfBirthList/dateOfBirthItem[12540]/dateOfBirth: 08 Dec 1958 dateOfBirthList/dateOfBirthItem[12540]/mainEntry: false placeOfBirthList/placeOfBirthItem[12536]/uid: 12536 placeOfBirthList/placeOfBirthItem[12536]/placeOfBirth: Tarayya, Lebanon placeOfBirthList/placeOfBirthItem[12536]/mainEntry: true placeOfBirthList/placeOfBirthItem[12537]/uid: 12537 placeOfBirthList/placeOfBirthItem[12537]/placeOfBirth: Sojad, Lebanon placeOfBirthList/placeOfBirthItem[12537]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
HAMIYAH Talal
Date of Birth: 1958-03-05
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/15241 uid: 15241 firstName: Talal lastName: HAMIYAH sdnType: Individual programList/program: SDGT idList/id[120139]/uid: 120139 idList/id[120139]/idType: Additional Sanctions Information — idList/id[120139]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[186109]/uid: 186109 idList/id[186109]/idType: Secondary sanctions risk: idList/id[186109]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[22797]/uid: 22797 akaList/aka[22797]/type: a.k.a. akaList/aka[22797]/category: strong akaList/aka[22797]/lastName: HAMIYAH akaList/aka[22797]/firstName: Talal Husni akaList/aka[22798]/uid: 22798 akaList/aka[22798]/type: a.k.a. akaList/aka[22798]/category: strong akaList/aka[22798]/lastName: MEZERANI akaList/aka[22798]/firstName: Ismat nationalityList/nationality[12539]/uid: 12539 nationalityList/nationality[12539]/country: Lebanon nationalityList/nationality[12539]/mainEntry: true citizenshipList/citizenship[12538]/uid: 12538 citizenshipList/citizenship[12538]/country: Lebanon citizenshipList/citizenship[12538]/mainEntry: true dateOfBirthList/dateOfBirthItem[12533]/uid: 12533 dateOfBirthList/dateOfBirthItem[12533]/dateOfBirth: 27 Nov 1952 dateOfBirthList/dateOfBirthItem[12533]/mainEntry: true dateOfBirthList/dateOfBirthItem[12534]/uid: 12534 dateOfBirthList/dateOfBirthItem[12534]/dateOfBirth: 18 Mar 1960 dateOfBirthList/dateOfBirthItem[12534]/mainEntry: false dateOfBirthList/dateOfBirthItem[12535]/uid: 12535 dateOfBirthList/dateOfBirthItem[12535]/dateOfBirth: 05 Mar 1958 dateOfBirthList/dateOfBirthItem[12535]/mainEntry: false dateOfBirthList/dateOfBirthItem[12540]/uid: 12540 dateOfBirthList/dateOfBirthItem[12540]/dateOfBirth: 08 Dec 1958 dateOfBirthList/dateOfBirthItem[12540]/mainEntry: false placeOfBirthList/placeOfBirthItem[12536]/uid: 12536 placeOfBirthList/placeOfBirthItem[12536]/placeOfBirth: Tarayya, Lebanon placeOfBirthList/placeOfBirthItem[12536]/mainEntry: true placeOfBirthList/placeOfBirthItem[12537]/uid: 12537 placeOfBirthList/placeOfBirthItem[12537]/placeOfBirth: Sojad, Lebanon placeOfBirthList/placeOfBirthItem[12537]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
HAMIYAH Talal
Date of Birth: 1958-12-08
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/15241 uid: 15241 firstName: Talal lastName: HAMIYAH sdnType: Individual programList/program: SDGT idList/id[120139]/uid: 120139 idList/id[120139]/idType: Additional Sanctions Information — idList/id[120139]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[186109]/uid: 186109 idList/id[186109]/idType: Secondary sanctions risk: idList/id[186109]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[22797]/uid: 22797 akaList/aka[22797]/type: a.k.a. akaList/aka[22797]/category: strong akaList/aka[22797]/lastName: HAMIYAH akaList/aka[22797]/firstName: Talal Husni akaList/aka[22798]/uid: 22798 akaList/aka[22798]/type: a.k.a. akaList/aka[22798]/category: strong akaList/aka[22798]/lastName: MEZERANI akaList/aka[22798]/firstName: Ismat nationalityList/nationality[12539]/uid: 12539 nationalityList/nationality[12539]/country: Lebanon nationalityList/nationality[12539]/mainEntry: true citizenshipList/citizenship[12538]/uid: 12538 citizenshipList/citizenship[12538]/country: Lebanon citizenshipList/citizenship[12538]/mainEntry: true dateOfBirthList/dateOfBirthItem[12533]/uid: 12533 dateOfBirthList/dateOfBirthItem[12533]/dateOfBirth: 27 Nov 1952 dateOfBirthList/dateOfBirthItem[12533]/mainEntry: true dateOfBirthList/dateOfBirthItem[12534]/uid: 12534 dateOfBirthList/dateOfBirthItem[12534]/dateOfBirth: 18 Mar 1960 dateOfBirthList/dateOfBirthItem[12534]/mainEntry: false dateOfBirthList/dateOfBirthItem[12535]/uid: 12535 dateOfBirthList/dateOfBirthItem[12535]/dateOfBirth: 05 Mar 1958 dateOfBirthList/dateOfBirthItem[12535]/mainEntry: false dateOfBirthList/dateOfBirthItem[12540]/uid: 12540 dateOfBirthList/dateOfBirthItem[12540]/dateOfBirth: 08 Dec 1958 dateOfBirthList/dateOfBirthItem[12540]/mainEntry: false placeOfBirthList/placeOfBirthItem[12536]/uid: 12536 placeOfBirthList/placeOfBirthItem[12536]/placeOfBirth: Tarayya, Lebanon placeOfBirthList/placeOfBirthItem[12536]/mainEntry: true placeOfBirthList/placeOfBirthItem[12537]/uid: 12537 placeOfBirthList/placeOfBirthItem[12537]/placeOfBirth: Sojad, Lebanon placeOfBirthList/placeOfBirthItem[12537]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
