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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

ISSE Abdikarin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/39299
uid: 39299
firstName: Abdikarim Hussein
lastName: GAGAALE
sdnType: Individual
remarks: (Linked To: AL-SHABAAB)
programList/program: SDGT
idList/id[155188]/uid: 155188
idList/id[155188]/idType: Secondary sanctions risk:
idList/id[155188]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[155166]/uid: 155166
idList/id[155166]/idType: Gender
idList/id[155166]/idNumber: Male
akaList/aka[61353]/uid: 61353
akaList/aka[61353]/type: a.k.a.
akaList/aka[61353]/category: weak
akaList/aka[61353]/lastName: ISSE, Abdikarin
akaList/aka[61354]/uid: 61354
akaList/aka[61354]/type: a.k.a.
akaList/aka[61354]/category: weak
akaList/aka[61354]/lastName: AL-ANSARI, Isse
addressList/address[58571]/uid: 58571
addressList/address[58571]/city: Qunyo Barrow
addressList/address[58571]/stateOrProvince: Middle Juba
addressList/address[58571]/country: Somalia
nationalityList/nationality[55165]/uid: 55165
nationalityList/nationality[55165]/country: Somalia
nationalityList/nationality[55165]/mainEntry: true
dateOfBirthList/dateOfBirthItem[55167]/uid: 55167
dateOfBirthList/dateOfBirthItem[55167]/dateOfBirth: 1984
dateOfBirthList/dateOfBirthItem[55167]/mainEntry: true
dateOfBirthList/dateOfBirthItem[55168]/uid: 55168
dateOfBirthList/dateOfBirthItem[55168]/dateOfBirth: 1985
dateOfBirthList/dateOfBirthItem[55168]/mainEntry: false
dateOfBirthList/dateOfBirthItem[55169]/uid: 55169
dateOfBirthList/dateOfBirthItem[55169]/dateOfBirth: 1986
dateOfBirthList/dateOfBirthItem[55169]/mainEntry: false

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