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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

HILOWLE Omar Sheikh Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 90

Information:

individual
SDGT
DOB 1981; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P00238720 (Somalia); Tax ID No. 1010041103 (Somalia); Linked To: AL-SHABAAB.

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