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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: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/47446
uid: 47446
firstName: Omar Sheikh Ali
lastName: HILOWLE
sdnType: Individual
remarks: (Linked To: AL-SHABAAB)
programList/program: SDGT
idList/id[37879]/uid: 37879
idList/id[37879]/idType: Passport
idList/id[37879]/idNumber: P00238720
idList/id[37879]/idCountry: Somalia
idList/id[37880]/uid: 37880
idList/id[37880]/idType: Tax ID No.
idList/id[37880]/idNumber: 1010041103
idList/id[37880]/idCountry: Somalia
idList/id[168965]/uid: 168965
idList/id[168965]/idType: Gender
idList/id[168965]/idNumber: Male
idList/id[169005]/uid: 169005
idList/id[169005]/idType: Secondary sanctions risk:
idList/id[169005]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
addressList/address[70774]/uid: 70774
addressList/address[70774]/country: Uganda
nationalityList/nationality[68966]/uid: 68966
nationalityList/nationality[68966]/country: Somalia
nationalityList/nationality[68966]/mainEntry: true
dateOfBirthList/dateOfBirthItem[68964]/uid: 68964
dateOfBirthList/dateOfBirthItem[68964]/dateOfBirth: 1981
dateOfBirthList/dateOfBirthItem[68964]/mainEntry: true

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