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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

HASNAIN Syed Johar

Date of Birth: 1987-12-30

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/30552
uid: 30552
firstName: Syed Johar
lastName: HASNAIN
sdnType: Individual
remarks: (Linked To: SECONDEYE SOLUTION)
programList/program: CYBER2
programList/program: ELECTION-EO13848
idList/id[20661]/uid: 20661
idList/id[20661]/idType: National ID No.
idList/id[20661]/idNumber: 4220106151401
idList/id[20661]/idCountry: Pakistan
idList/id[139903]/uid: 139903
idList/id[139903]/idType: Gender
idList/id[139903]/idNumber: Male
idList/id[154566]/uid: 154566
idList/id[154566]/idType: Secondary sanctions risk:
idList/id[154566]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
addressList/address[46226]/uid: 46226
addressList/address[46226]/city: Karachi
addressList/address[46226]/country: Pakistan
nationalityList/nationality[39985]/uid: 39985
nationalityList/nationality[39985]/country: Pakistan
nationalityList/nationality[39985]/mainEntry: true
dateOfBirthList/dateOfBirthItem[38319]/uid: 38319
dateOfBirthList/dateOfBirthItem[38319]/dateOfBirth: 30 Dec 1987
dateOfBirthList/dateOfBirthItem[38319]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV