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
HIJAZI Samir
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/27323 uid: 27323 firstName: Faruq lastName: AL-SURI sdnType: Individual remarks: (Linked To: HURRAS AL-DIN) programList/program: SDGT idList/id[132477]/uid: 132477 idList/id[132477]/idType: Gender idList/id[132477]/idNumber: Male idList/id[160087]/uid: 160087 idList/id[160087]/idType: Secondary sanctions risk: idList/id[160087]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[43299]/uid: 43299 akaList/aka[43299]/type: a.k.a. akaList/aka[43299]/category: strong akaList/aka[43299]/lastName: HIJAZI akaList/aka[43299]/firstName: Samir akaList/aka[43300]/uid: 43300 akaList/aka[43300]/type: a.k.a. akaList/aka[43300]/category: strong akaList/aka[43300]/lastName: HIJAZI akaList/aka[43300]/firstName: Samir 'Abd al-Latif akaList/aka[43301]/uid: 43301 akaList/aka[43301]/type: a.k.a. akaList/aka[43301]/category: weak akaList/aka[43301]/lastName: AL-SHAMI, Abu Hammam akaList/aka[43302]/uid: 43302 akaList/aka[43302]/type: a.k.a. akaList/aka[43302]/category: weak akaList/aka[43302]/lastName: AL-SHAMI, Abu Humam akaList/aka[43303]/uid: 43303 akaList/aka[43303]/type: a.k.a. akaList/aka[43303]/category: weak akaList/aka[43303]/lastName: AL-'ASKARI, Abu Hammam addressList/address[41561]/uid: 41561 addressList/address[41561]/country: Syria nationalityList/nationality[32427]/uid: 32427 nationalityList/nationality[32427]/country: Syria nationalityList/nationality[32427]/mainEntry: true dateOfBirthList/dateOfBirthItem[32425]/uid: 32425 dateOfBirthList/dateOfBirthItem[32425]/dateOfBirth: 1977 dateOfBirthList/dateOfBirthItem[32425]/mainEntry: true placeOfBirthList/placeOfBirthItem[32426]/uid: 32426 placeOfBirthList/placeOfBirthItem[32426]/placeOfBirth: Damascus, Syria placeOfBirthList/placeOfBirthItem[32426]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Samir Hijazi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/139983 fileGenerationDate: 23/10/2026 Entity_LogicalId: 139983 Entity_EU_ReferenceNumber: EU.8212.72 Entity_DesignationDate: 2022-05-30 Entity_Remark: (Date of UN designation: 2022-05-30) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-05-30 Entity_Regulation_EntryIntoForceDate: 2022-05-30 Entity_Regulation_NumberTitle: 2022/836 (OJ L147I) Entity_Regulation_Programme: EUAQ Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC NameAlias_WholeName: Abu Hammam Al-'Askari NameAlias_WholeName: Abu Hammam Al-Shami NameAlias_WholeName: Abu Humam Al-Shami NameAlias_WholeName: Faruq AL-SURI NameAlias_WholeName: Samir Hijazi NameAlias_WholeName: Samir ‘Abd al-Latif Hijazi NameAlias_Gender: M NameAlias_LogicalId: 139986 NameAlias_LogicalId: 139987 NameAlias_LogicalId: 139988 NameAlias_LogicalId: 139989 NameAlias_LogicalId: 139990 NameAlias_LogicalId: 140862 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-05-30 NameAlias_Regulation_EntryIntoForceDate: 2022-05-30 NameAlias_Regulation_NumberTitle: 2022/836 (OJ L147I) NameAlias_Regulation_Programme: EUAQ NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Damascus BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 139984 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-05-30 BirthDate_Regulation_EntryIntoForceDate: 2022-05-30 BirthDate_Regulation_NumberTitle: 2022/836 (OJ L147I) BirthDate_Regulation_Programme: EUAQ BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 139985 Citizenship_RegulationLanguage: EN Citizenship_Remark: (presumed) Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-05-30 Citizenship_Regulation_EntryIntoForceDate: 2022-05-30 Citizenship_Regulation_NumberTitle: 2022/836 (OJ L147I) Citizenship_Regulation_Programme: EUAQ Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions