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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

HIZBULMUJAHIDEEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/22812
uid: 22812
lastName: HIZBUL MUJAHIDEEN
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[186644]/uid: 186644
idList/id[186644]/idType: Secondary sanctions risk:
idList/id[186644]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[35904]/uid: 35904
akaList/aka[35904]/type: a.k.a.
akaList/aka[35904]/category: strong
akaList/aka[35904]/lastName: HIZB-UL-MUJAHIDEEN
akaList/aka[35905]/uid: 35905
akaList/aka[35905]/type: a.k.a.
akaList/aka[35905]/category: weak
akaList/aka[35905]/lastName: HM
addressList/address[34486]/uid: 34486
addressList/address[34486]/country: Pakistan

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