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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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
Hizbulah
Date of Birth: 1982-03-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/23685 uid: 23685 firstName: Hizb Ullah Astam lastName: KHAN sdnType: Individual remarks: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) programList/program: SDGT idList/id[15157]/uid: 15157 idList/id[15157]/idType: National ID No. idList/id[15157]/idNumber: 1730113198199 idList/id[15157]/idCountry: Pakistan idList/id[187100]/uid: 187100 idList/id[187100]/idType: Secondary sanctions risk: idList/id[187100]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[37509]/uid: 37509 akaList/aka[37509]/type: a.k.a. akaList/aka[37509]/category: weak akaList/aka[37509]/lastName: Qari Hizbullah akaList/aka[37510]/uid: 37510 akaList/aka[37510]/type: a.k.a. akaList/aka[37510]/category: strong akaList/aka[37510]/lastName: MOAZZAM akaList/aka[37510]/firstName: Hizbullah Qari akaList/aka[37511]/uid: 37511 akaList/aka[37511]/type: a.k.a. akaList/aka[37511]/category: weak akaList/aka[37511]/lastName: Hizb Ullah akaList/aka[37512]/uid: 37512 akaList/aka[37512]/type: a.k.a. akaList/aka[37512]/category: weak akaList/aka[37512]/lastName: Hizb Allah akaList/aka[37513]/uid: 37513 akaList/aka[37513]/type: a.k.a. akaList/aka[37513]/category: weak akaList/aka[37513]/lastName: Hazab Allah akaList/aka[37514]/uid: 37514 akaList/aka[37514]/type: a.k.a. akaList/aka[37514]/category: weak akaList/aka[37514]/lastName: Hazab Ullah akaList/aka[37515]/uid: 37515 akaList/aka[37515]/type: a.k.a. akaList/aka[37515]/category: weak akaList/aka[37515]/lastName: Hazeb Ullah akaList/aka[37518]/uid: 37518 akaList/aka[37518]/type: a.k.a. akaList/aka[37518]/category: weak akaList/aka[37518]/lastName: Hazib Ullah akaList/aka[37519]/uid: 37519 akaList/aka[37519]/type: a.k.a. akaList/aka[37519]/category: weak akaList/aka[37519]/lastName: Hizbullah akaList/aka[37520]/uid: 37520 akaList/aka[37520]/type: a.k.a. akaList/aka[37520]/category: weak akaList/aka[37520]/lastName: Hizbulah akaList/aka[37521]/uid: 37521 akaList/aka[37521]/type: a.k.a. akaList/aka[37521]/category: weak akaList/aka[37521]/lastName: Hiz Bullah addressList/address[35908]/uid: 35908 addressList/address[35908]/address1: House Number 5 addressList/address[35908]/address2: Akhunabad addressList/address[35908]/address3: Shaheen Muslim Town addressList/address[35908]/city: Peshawar addressList/address[35908]/country: Pakistan addressList/address[35909]/uid: 35909 addressList/address[35909]/address1: House Number 5 addressList/address[35909]/address2: Akhunabad addressList/address[35909]/address3: Chok Yadagr Branch addressList/address[35909]/city: Peshawar addressList/address[35909]/country: Pakistan addressList/address[35910]/uid: 35910 addressList/address[35910]/address1: Matin addressList/address[35910]/address2: Darah-ye Pech District addressList/address[35910]/stateOrProvince: Kunar Province addressList/address[35910]/country: Afghanistan nationalityList/nationality[25705]/uid: 25705 nationalityList/nationality[25705]/country: Pakistan nationalityList/nationality[25705]/mainEntry: true dateOfBirthList/dateOfBirthItem[25706]/uid: 25706 dateOfBirthList/dateOfBirthItem[25706]/dateOfBirth: 01 Mar 1982 dateOfBirthList/dateOfBirthItem[25706]/mainEntry: true dateOfBirthList/dateOfBirthItem[25707]/uid: 25707 dateOfBirthList/dateOfBirthItem[25707]/dateOfBirth: 03 Jan 1982 dateOfBirthList/dateOfBirthItem[25707]/mainEntry: false placeOfBirthList/placeOfBirthItem[25709]/uid: 25709 placeOfBirthList/placeOfBirthItem[25709]/placeOfBirth: Peshawar, Pakistan placeOfBirthList/placeOfBirthItem[25709]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Hizbulah
Date of Birth: 1982-01-03
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/23685 uid: 23685 firstName: Hizb Ullah Astam lastName: KHAN sdnType: Individual remarks: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) programList/program: SDGT idList/id[15157]/uid: 15157 idList/id[15157]/idType: National ID No. idList/id[15157]/idNumber: 1730113198199 idList/id[15157]/idCountry: Pakistan idList/id[187100]/uid: 187100 idList/id[187100]/idType: Secondary sanctions risk: idList/id[187100]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[37509]/uid: 37509 akaList/aka[37509]/type: a.k.a. akaList/aka[37509]/category: weak akaList/aka[37509]/lastName: Qari Hizbullah akaList/aka[37510]/uid: 37510 akaList/aka[37510]/type: a.k.a. akaList/aka[37510]/category: strong akaList/aka[37510]/lastName: MOAZZAM akaList/aka[37510]/firstName: Hizbullah Qari akaList/aka[37511]/uid: 37511 akaList/aka[37511]/type: a.k.a. akaList/aka[37511]/category: weak akaList/aka[37511]/lastName: Hizb Ullah akaList/aka[37512]/uid: 37512 akaList/aka[37512]/type: a.k.a. akaList/aka[37512]/category: weak akaList/aka[37512]/lastName: Hizb Allah akaList/aka[37513]/uid: 37513 akaList/aka[37513]/type: a.k.a. akaList/aka[37513]/category: weak akaList/aka[37513]/lastName: Hazab Allah akaList/aka[37514]/uid: 37514 akaList/aka[37514]/type: a.k.a. akaList/aka[37514]/category: weak akaList/aka[37514]/lastName: Hazab Ullah akaList/aka[37515]/uid: 37515 akaList/aka[37515]/type: a.k.a. akaList/aka[37515]/category: weak akaList/aka[37515]/lastName: Hazeb Ullah akaList/aka[37518]/uid: 37518 akaList/aka[37518]/type: a.k.a. akaList/aka[37518]/category: weak akaList/aka[37518]/lastName: Hazib Ullah akaList/aka[37519]/uid: 37519 akaList/aka[37519]/type: a.k.a. akaList/aka[37519]/category: weak akaList/aka[37519]/lastName: Hizbullah akaList/aka[37520]/uid: 37520 akaList/aka[37520]/type: a.k.a. akaList/aka[37520]/category: weak akaList/aka[37520]/lastName: Hizbulah akaList/aka[37521]/uid: 37521 akaList/aka[37521]/type: a.k.a. akaList/aka[37521]/category: weak akaList/aka[37521]/lastName: Hiz Bullah addressList/address[35908]/uid: 35908 addressList/address[35908]/address1: House Number 5 addressList/address[35908]/address2: Akhunabad addressList/address[35908]/address3: Shaheen Muslim Town addressList/address[35908]/city: Peshawar addressList/address[35908]/country: Pakistan addressList/address[35909]/uid: 35909 addressList/address[35909]/address1: House Number 5 addressList/address[35909]/address2: Akhunabad addressList/address[35909]/address3: Chok Yadagr Branch addressList/address[35909]/city: Peshawar addressList/address[35909]/country: Pakistan addressList/address[35910]/uid: 35910 addressList/address[35910]/address1: Matin addressList/address[35910]/address2: Darah-ye Pech District addressList/address[35910]/stateOrProvince: Kunar Province addressList/address[35910]/country: Afghanistan nationalityList/nationality[25705]/uid: 25705 nationalityList/nationality[25705]/country: Pakistan nationalityList/nationality[25705]/mainEntry: true dateOfBirthList/dateOfBirthItem[25706]/uid: 25706 dateOfBirthList/dateOfBirthItem[25706]/dateOfBirth: 01 Mar 1982 dateOfBirthList/dateOfBirthItem[25706]/mainEntry: true dateOfBirthList/dateOfBirthItem[25707]/uid: 25707 dateOfBirthList/dateOfBirthItem[25707]/dateOfBirth: 03 Jan 1982 dateOfBirthList/dateOfBirthItem[25707]/mainEntry: false placeOfBirthList/placeOfBirthItem[25709]/uid: 25709 placeOfBirthList/placeOfBirthItem[25709]/placeOfBirth: Peshawar, Pakistan placeOfBirthList/placeOfBirthItem[25709]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
