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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

JABER Ossama

Date of Birth: 1972-01-25

Type: individual

Updated: 2026-03-24 09:59:08

Accuracy: 90

Information:

individual
SDGT
DOB 25 Jan 1972; nationality Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000005945759 (Lebanon); Linked To: HIZBALLAH.

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