对金融机构和政府机构进行全球制裁筛查
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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
HAMMUD Abed Mahmoud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/7846 uid: 7846 firstName: Abid Hamid Mahmud lastName: AL-TIKRITI sdnType: Individual remarks: Saddam Hussein al-Tikriti's presidential secretary and key advisor programList/program: IRAQ2 akaList/aka[5648]/uid: 5648 akaList/aka[5648]/type: a.k.a. akaList/aka[5648]/category: strong akaList/aka[5648]/lastName: MAHMUD akaList/aka[5648]/firstName: Abid Hamid bid Hamid akaList/aka[5649]/uid: 5649 akaList/aka[5649]/type: a.k.a. akaList/aka[5649]/category: strong akaList/aka[5649]/lastName: MAHMOUD akaList/aka[5649]/firstName: Col. Abdel Hamid akaList/aka[5650]/uid: 5650 akaList/aka[5650]/type: a.k.a. akaList/aka[5650]/category: strong akaList/aka[5650]/lastName: HAMMUD akaList/aka[5650]/firstName: Abed Mahmoud nationalityList/nationality[2079]/uid: 2079 nationalityList/nationality[2079]/country: Iraq nationalityList/nationality[2079]/mainEntry: true dateOfBirthList/dateOfBirthItem[2077]/uid: 2077 dateOfBirthList/dateOfBirthItem[2077]/dateOfBirth: circa 1957 dateOfBirthList/dateOfBirthItem[2077]/mainEntry: true placeOfBirthList/placeOfBirthItem[2078]/uid: 2078 placeOfBirthList/placeOfBirthItem[2078]/placeOfBirth: al-Awja, near Tikrit, Iraq placeOfBirthList/placeOfBirthItem[2078]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Abed Mahmoud Hammud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/25 fileGenerationDate: 23/10/2026 Entity_LogicalId: 25 Entity_EU_ReferenceNumber: EU.11.43 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: regulation Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2003-07-08 Entity_Regulation_EntryIntoForceDate: 2003-07-07 Entity_Regulation_NumberTitle: 1210/2003 (OJ L169) Entity_Regulation_Programme: IRQ Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF NameAlias_WholeName: Abdel Hamid Mahmoud NameAlias_WholeName: Abed Mahmoud Hammoud NameAlias_WholeName: Abed Mahmoud Hammud NameAlias_WholeName: Abid Hamid Bid Hamid Mahmoud NameAlias_WholeName: Abid Hamid Bid Hamid Mahmud NameAlias_WholeName: Abid Hamid Mahmoud Al-Tikriti NameAlias_WholeName: Abid Hamid Mahmud Al-Tikriti NameAlias_NameLanguage: FR NameAlias_Gender: M NameAlias_Title: Col NameAlias_Function: Saddam's Presidential Secretary and Key Advisor NameAlias_LogicalId: 31 NameAlias_LogicalId: 32 NameAlias_LogicalId: 34 NameAlias_LogicalId: 35 NameAlias_LogicalId: 384 NameAlias_LogicalId: 385 NameAlias_LogicalId: 386 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2003-07-08 NameAlias_Regulation_EntryIntoForceDate: 2003-07-07 NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169) NameAlias_Regulation_Programme: IRQ NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF BirthDate_Year: 1957 BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_City: al-Awja, near Tikrit BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 28 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: regulation BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2003-07-08 BirthDate_Regulation_EntryIntoForceDate: 2003-07-07 BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169) BirthDate_Regulation_Programme: IRQ BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF Citizenship_CountryIso2Code: IQ Citizenship_LogicalId: 5 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: regulation Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2003-07-08 Citizenship_Regulation_EntryIntoForceDate: 2003-07-07 Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169) Citizenship_Regulation_Programme: IRQ Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Abed Mahmoud Hammud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/IRQ0065 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: IRQ0065 OFSI Group ID: 7619 UN Reference Number: IQi.004 Name 6: AL-TIKRITI Name 6: Hammud Name 6: Mahmoud Name 6: Mahmud Name 1: ABID Name 1: Abdel Name 1: Abed Name 1: Abid Name 2: HAMID Name 2: Hamid Name 2: Mahmoud Name 3: Bid Name 3: MAHMUD Name 4: Hamid Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Title: Colonel Name non-latin script: عابد حامد محمود التكريتي Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze UK Statement of Reasons: Date Designated: 27/06/2003 D.O.B: dd/mm/1957 Nationality(/ies): Iraq Town of birth: al-Awja, near Tikrit Country of birth: Iraq
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv