对金融机构和政府机构进行全球制裁筛查
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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
HISHMAH Ahmad
Date of Birth: 1969-07-03
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/34278 uid: 34278 firstName: Ahmad lastName: AL-KHATIB sdnType: Individual programList/program: SDGT idList/id[23940]/uid: 23940 idList/id[23940]/idType: Tax ID No. idList/id[23940]/idNumber: 234.904.268-51 idList/id[23940]/idCountry: Brazil idList/id[29836]/uid: 29836 idList/id[29836]/idType: Passport idList/id[29836]/idNumber: RL0554365 idList/id[29836]/idCountry: Lebanon idList/id[29836]/issueDate: 20 Mar 2011 idList/id[29836]/expirationDate: 29 Mar 2016 idList/id[145616]/uid: 145616 idList/id[145616]/idType: Gender idList/id[145616]/idNumber: Male idList/id[164327]/uid: 164327 idList/id[164327]/idType: Secondary sanctions risk: idList/id[164327]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[53736]/uid: 53736 akaList/aka[53736]/type: a.k.a. akaList/aka[53736]/category: strong akaList/aka[53736]/lastName: EL KHATIB akaList/aka[53736]/firstName: Ahmad akaList/aka[53737]/uid: 53737 akaList/aka[53737]/type: a.k.a. akaList/aka[53737]/category: strong akaList/aka[53737]/lastName: AL KHATIB akaList/aka[53737]/firstName: Ahmad akaList/aka[63226]/uid: 63226 akaList/aka[63226]/type: a.k.a. akaList/aka[63226]/category: strong akaList/aka[63226]/lastName: HISHMAH akaList/aka[63226]/firstName: Ahmad addressList/address[51408]/uid: 51408 addressList/address[51408]/city: Sao Paulo addressList/address[51408]/country: Brazil nationalityList/nationality[45617]/uid: 45617 nationalityList/nationality[45617]/country: Egypt nationalityList/nationality[45617]/mainEntry: true nationalityList/nationality[45618]/uid: 45618 nationalityList/nationality[45618]/country: Lebanon nationalityList/nationality[45618]/mainEntry: false dateOfBirthList/dateOfBirthItem[45615]/uid: 45615 dateOfBirthList/dateOfBirthItem[45615]/dateOfBirth: 03 Jul 1969 dateOfBirthList/dateOfBirthItem[45615]/mainEntry: true dateOfBirthList/dateOfBirthItem[58007]/uid: 58007 dateOfBirthList/dateOfBirthItem[58007]/dateOfBirth: 03 Jul 1967 dateOfBirthList/dateOfBirthItem[58007]/mainEntry: false placeOfBirthList/placeOfBirthItem[58008]/uid: 58008 placeOfBirthList/placeOfBirthItem[58008]/placeOfBirth: Majdal Anjar, Lebanon placeOfBirthList/placeOfBirthItem[58008]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
HISHMAH Ahmad
Date of Birth: 1967-07-03
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/34278 uid: 34278 firstName: Ahmad lastName: AL-KHATIB sdnType: Individual programList/program: SDGT idList/id[23940]/uid: 23940 idList/id[23940]/idType: Tax ID No. idList/id[23940]/idNumber: 234.904.268-51 idList/id[23940]/idCountry: Brazil idList/id[29836]/uid: 29836 idList/id[29836]/idType: Passport idList/id[29836]/idNumber: RL0554365 idList/id[29836]/idCountry: Lebanon idList/id[29836]/issueDate: 20 Mar 2011 idList/id[29836]/expirationDate: 29 Mar 2016 idList/id[145616]/uid: 145616 idList/id[145616]/idType: Gender idList/id[145616]/idNumber: Male idList/id[164327]/uid: 164327 idList/id[164327]/idType: Secondary sanctions risk: idList/id[164327]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[53736]/uid: 53736 akaList/aka[53736]/type: a.k.a. akaList/aka[53736]/category: strong akaList/aka[53736]/lastName: EL KHATIB akaList/aka[53736]/firstName: Ahmad akaList/aka[53737]/uid: 53737 akaList/aka[53737]/type: a.k.a. akaList/aka[53737]/category: strong akaList/aka[53737]/lastName: AL KHATIB akaList/aka[53737]/firstName: Ahmad akaList/aka[63226]/uid: 63226 akaList/aka[63226]/type: a.k.a. akaList/aka[63226]/category: strong akaList/aka[63226]/lastName: HISHMAH akaList/aka[63226]/firstName: Ahmad addressList/address[51408]/uid: 51408 addressList/address[51408]/city: Sao Paulo addressList/address[51408]/country: Brazil nationalityList/nationality[45617]/uid: 45617 nationalityList/nationality[45617]/country: Egypt nationalityList/nationality[45617]/mainEntry: true nationalityList/nationality[45618]/uid: 45618 nationalityList/nationality[45618]/country: Lebanon nationalityList/nationality[45618]/mainEntry: false dateOfBirthList/dateOfBirthItem[45615]/uid: 45615 dateOfBirthList/dateOfBirthItem[45615]/dateOfBirth: 03 Jul 1969 dateOfBirthList/dateOfBirthItem[45615]/mainEntry: true dateOfBirthList/dateOfBirthItem[58007]/uid: 58007 dateOfBirthList/dateOfBirthItem[58007]/dateOfBirth: 03 Jul 1967 dateOfBirthList/dateOfBirthItem[58007]/mainEntry: false placeOfBirthList/placeOfBirthItem[58008]/uid: 58008 placeOfBirthList/placeOfBirthItem[58008]/placeOfBirth: Majdal Anjar, Lebanon placeOfBirthList/placeOfBirthItem[58008]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
