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
HUDROJ Bilal
Date of Birth: 1968-07-10
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/46879 uid: 46879 firstName: Bilal lastName: HUDROJ sdnType: Individual remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) programList/program: SDGT idList/id[36980]/uid: 36980 idList/id[36980]/idType: Passport idList/id[36980]/idNumber: LR2435514 idList/id[36980]/idCountry: Lebanon idList/id[36980]/expirationDate: 02 Nov 2031 idList/id[167802]/uid: 167802 idList/id[167802]/idType: Gender idList/id[167802]/idNumber: Male idList/id[167817]/uid: 167817 idList/id[167817]/idType: Secondary sanctions risk: idList/id[167817]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[72446]/uid: 72446 akaList/aka[72446]/type: a.k.a. akaList/aka[72446]/category: strong akaList/aka[72446]/lastName: HUDRUJ akaList/aka[72446]/firstName: Bilal akaList/aka[72447]/uid: 72447 akaList/aka[72447]/type: a.k.a. akaList/aka[72447]/category: strong akaList/aka[72447]/lastName: HODROJ akaList/aka[72447]/firstName: Bilal akaList/aka[72448]/uid: 72448 akaList/aka[72448]/type: a.k.a. akaList/aka[72448]/category: strong akaList/aka[72448]/lastName: HODROJ akaList/aka[72448]/firstName: Bilal Yousef addressList/address[69912]/uid: 69912 addressList/address[69912]/country: Lebanon nationalityList/nationality[67803]/uid: 67803 nationalityList/nationality[67803]/country: Lebanon nationalityList/nationality[67803]/mainEntry: true dateOfBirthList/dateOfBirthItem[67801]/uid: 67801 dateOfBirthList/dateOfBirthItem[67801]/dateOfBirth: 10 Jul 1968 dateOfBirthList/dateOfBirthItem[67801]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV