对金融机构和政府机构进行全球制裁筛查
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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
JABARIN Zahir
Date of Birth: 1968-09-11
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/27256 uid: 27256 firstName: Zaher lastName: JABARIN sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[17860]/uid: 17860 idList/id[17860]/idType: Passport idList/id[17860]/idNumber: 2987250 idList/id[17860]/idCountry: Palestinian idList/id[17861]/uid: 17861 idList/id[17861]/idType: Identification Number idList/id[17861]/idNumber: 904121555 idList/id[17861]/idCountry: Palestinian idList/id[17862]/uid: 17862 idList/id[17862]/idType: Passport idList/id[17862]/idNumber: 26899900360 idList/id[17862]/idCountry: Qatar idList/id[186933]/uid: 186933 idList/id[186933]/idType: Secondary sanctions risk: idList/id[186933]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[132264]/uid: 132264 idList/id[132264]/idType: Gender idList/id[132264]/idNumber: Male akaList/aka[43146]/uid: 43146 akaList/aka[43146]/type: a.k.a. akaList/aka[43146]/category: strong akaList/aka[43146]/lastName: JABBAREEN akaList/aka[43146]/firstName: Zahir Ali Mousa akaList/aka[43149]/uid: 43149 akaList/aka[43149]/type: a.k.a. akaList/aka[43149]/category: strong akaList/aka[43149]/lastName: JABARIN akaList/aka[43149]/firstName: Zaher Ali Mousa akaList/aka[43150]/uid: 43150 akaList/aka[43150]/type: a.k.a. akaList/aka[43150]/category: strong akaList/aka[43150]/lastName: JABARIN akaList/aka[43150]/firstName: Zahir akaList/aka[43151]/uid: 43151 akaList/aka[43151]/type: a.k.a. akaList/aka[43151]/category: strong akaList/aka[43151]/lastName: JABARIN akaList/aka[43151]/firstName: Zahar akaList/aka[43366]/uid: 43366 akaList/aka[43366]/type: a.k.a. akaList/aka[43366]/category: strong akaList/aka[43366]/lastName: JIBRIL akaList/aka[43366]/firstName: Zaher Ali Mousa addressList/address[41437]/uid: 41437 addressList/address[41437]/country: Iran addressList/address[41439]/uid: 41439 addressList/address[41439]/country: Turkey dateOfBirthList/dateOfBirthItem[32258]/uid: 32258 dateOfBirthList/dateOfBirthItem[32258]/dateOfBirth: 11 Sep 1968 dateOfBirthList/dateOfBirthItem[32258]/mainEntry: true dateOfBirthList/dateOfBirthItem[32259]/uid: 32259 dateOfBirthList/dateOfBirthItem[32259]/dateOfBirth: 09 Nov 1968 dateOfBirthList/dateOfBirthItem[32259]/mainEntry: false placeOfBirthList/placeOfBirthItem[32260]/uid: 32260 placeOfBirthList/placeOfBirthItem[32260]/placeOfBirth: Salfit, West Bank, Palestinian placeOfBirthList/placeOfBirthItem[32260]/mainEntry: true placeOfBirthList/placeOfBirthItem[32262]/uid: 32262 placeOfBirthList/placeOfBirthItem[32262]/placeOfBirth: Nablus, West Bank, Palestinian placeOfBirthList/placeOfBirthItem[32262]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JABARIN Zahir
Date of Birth: 1968-11-09
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/27256 uid: 27256 firstName: Zaher lastName: JABARIN sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[17860]/uid: 17860 idList/id[17860]/idType: Passport idList/id[17860]/idNumber: 2987250 idList/id[17860]/idCountry: Palestinian idList/id[17861]/uid: 17861 idList/id[17861]/idType: Identification Number idList/id[17861]/idNumber: 904121555 idList/id[17861]/idCountry: Palestinian idList/id[17862]/uid: 17862 idList/id[17862]/idType: Passport idList/id[17862]/idNumber: 26899900360 idList/id[17862]/idCountry: Qatar idList/id[186933]/uid: 186933 idList/id[186933]/idType: Secondary sanctions risk: idList/id[186933]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[132264]/uid: 132264 idList/id[132264]/idType: Gender idList/id[132264]/idNumber: Male akaList/aka[43146]/uid: 43146 akaList/aka[43146]/type: a.k.a. akaList/aka[43146]/category: strong akaList/aka[43146]/lastName: JABBAREEN akaList/aka[43146]/firstName: Zahir Ali Mousa akaList/aka[43149]/uid: 43149 akaList/aka[43149]/type: a.k.a. akaList/aka[43149]/category: strong akaList/aka[43149]/lastName: JABARIN akaList/aka[43149]/firstName: Zaher Ali Mousa akaList/aka[43150]/uid: 43150 akaList/aka[43150]/type: a.k.a. akaList/aka[43150]/category: strong akaList/aka[43150]/lastName: JABARIN akaList/aka[43150]/firstName: Zahir akaList/aka[43151]/uid: 43151 akaList/aka[43151]/type: a.k.a. akaList/aka[43151]/category: strong akaList/aka[43151]/lastName: JABARIN akaList/aka[43151]/firstName: Zahar akaList/aka[43366]/uid: 43366 akaList/aka[43366]/type: a.k.a. akaList/aka[43366]/category: strong akaList/aka[43366]/lastName: JIBRIL akaList/aka[43366]/firstName: Zaher Ali Mousa addressList/address[41437]/uid: 41437 addressList/address[41437]/country: Iran addressList/address[41439]/uid: 41439 addressList/address[41439]/country: Turkey dateOfBirthList/dateOfBirthItem[32258]/uid: 32258 dateOfBirthList/dateOfBirthItem[32258]/dateOfBirth: 11 Sep 1968 dateOfBirthList/dateOfBirthItem[32258]/mainEntry: true dateOfBirthList/dateOfBirthItem[32259]/uid: 32259 dateOfBirthList/dateOfBirthItem[32259]/dateOfBirth: 09 Nov 1968 dateOfBirthList/dateOfBirthItem[32259]/mainEntry: false placeOfBirthList/placeOfBirthItem[32260]/uid: 32260 placeOfBirthList/placeOfBirthItem[32260]/placeOfBirth: Salfit, West Bank, Palestinian placeOfBirthList/placeOfBirthItem[32260]/mainEntry: true placeOfBirthList/placeOfBirthItem[32262]/uid: 32262 placeOfBirthList/placeOfBirthItem[32262]/placeOfBirth: Nablus, West Bank, Palestinian placeOfBirthList/placeOfBirthItem[32262]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
