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
JABER Osama
Date of Birth: 1972-01-25
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/56284 uid: 56284 firstName: Ossama lastName: JABER sdnType: Individual remarks: (Linked To: HIZBALLAH) programList/program: SDGT idList/id[50290]/uid: 50290 idList/id[50290]/idType: National ID No. idList/id[50290]/idNumber: 000005945759 idList/id[50290]/idCountry: Lebanon idList/id[194390]/uid: 194390 idList/id[194390]/idType: Additional Sanctions Information — idList/id[194390]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[194373]/uid: 194373 idList/id[194373]/idType: Secondary sanctions risk: idList/id[194373]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[194376]/uid: 194376 idList/id[194376]/idType: Gender idList/id[194376]/idNumber: Male akaList/aka[87296]/uid: 87296 akaList/aka[87296]/type: a.k.a. akaList/aka[87296]/category: strong akaList/aka[87296]/lastName: JABER akaList/aka[87296]/firstName: Oussama akaList/aka[87297]/uid: 87297 akaList/aka[87297]/type: a.k.a. akaList/aka[87297]/category: strong akaList/aka[87297]/lastName: JABR akaList/aka[87297]/firstName: Usama akaList/aka[87308]/uid: 87308 akaList/aka[87308]/type: a.k.a. akaList/aka[87308]/category: strong akaList/aka[87308]/lastName: JABER akaList/aka[87308]/firstName: Osama addressList/address[86117]/uid: 86117 addressList/address[86117]/address1: Mayfadoun addressList/address[86117]/city: Nabatieh addressList/address[86117]/country: Lebanon nationalityList/nationality[94377]/uid: 94377 nationalityList/nationality[94377]/country: Lebanon nationalityList/nationality[94377]/mainEntry: true dateOfBirthList/dateOfBirthItem[94374]/uid: 94374 dateOfBirthList/dateOfBirthItem[94374]/dateOfBirth: 25 Jan 1972 dateOfBirthList/dateOfBirthItem[94374]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV