فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
HANNADI Mohamed
Date of Birth: 1966-09-22
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
Information:
Source record: ofac/9599 uid: 9599 firstName: Mohammed lastName: BENHAMMEDI sdnType: Individual programList/program: SDGT idList/id[186265]/uid: 186265 idList/id[186265]/idType: Secondary sanctions risk: idList/id[186265]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[9084]/uid: 9084 akaList/aka[9084]/type: a.k.a. akaList/aka[9084]/category: strong akaList/aka[9084]/lastName: HANNADI akaList/aka[9084]/firstName: Mohamed akaList/aka[9085]/uid: 9085 akaList/aka[9085]/type: a.k.a. akaList/aka[9085]/category: strong akaList/aka[9085]/lastName: BEN HAMMEDI akaList/aka[9085]/firstName: Mohammed akaList/aka[9086]/uid: 9086 akaList/aka[9086]/type: a.k.a. akaList/aka[9086]/category: strong akaList/aka[9086]/lastName: BIN HAMMIDI akaList/aka[9086]/firstName: Muhammad Muhammad akaList/aka[9087]/uid: 9087 akaList/aka[9087]/type: a.k.a. akaList/aka[9087]/category: weak akaList/aka[9087]/lastName: HAMMEDI, Ben akaList/aka[9088]/uid: 9088 akaList/aka[9088]/type: a.k.a. akaList/aka[9088]/category: weak akaList/aka[9088]/lastName: PANHAMMEDI akaList/aka[9089]/uid: 9089 akaList/aka[9089]/type: a.k.a. akaList/aka[9089]/category: weak akaList/aka[9089]/lastName: ABU HAJIR akaList/aka[9090]/uid: 9090 akaList/aka[9090]/type: a.k.a. akaList/aka[9090]/category: weak akaList/aka[9090]/lastName: ABU HAJIR AL LIBI akaList/aka[9091]/uid: 9091 akaList/aka[9091]/type: a.k.a. akaList/aka[9091]/category: weak akaList/aka[9091]/lastName: ABU AL QASSAM addressList/address[12075]/uid: 12075 addressList/address[12075]/city: Midlands addressList/address[12075]/country: United Kingdom citizenshipList/citizenship[4656]/uid: 4656 citizenshipList/citizenship[4656]/country: Libya citizenshipList/citizenship[4656]/mainEntry: true dateOfBirthList/dateOfBirthItem[4657]/uid: 4657 dateOfBirthList/dateOfBirthItem[4657]/dateOfBirth: 22 Sep 1966 dateOfBirthList/dateOfBirthItem[4657]/mainEntry: true placeOfBirthList/placeOfBirthItem[4658]/uid: 4658 placeOfBirthList/placeOfBirthItem[4658]/placeOfBirth: Libya placeOfBirthList/placeOfBirthItem[4658]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
