Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

JABIR Muhammad Mahruz

Date of Birth: 1957-01-23

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/15587
uid: 15587
firstName: Mohammad
lastName: JABER
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[8370]/uid: 8370
idList/id[8370]/idType: Passport
idList/id[8370]/idNumber: N004871560
idList/id[8370]/idCountry: Syria
akaList/aka[23134]/uid: 23134
akaList/aka[23134]/type: a.k.a.
akaList/aka[23134]/category: strong
akaList/aka[23134]/lastName: JABIR
akaList/aka[23134]/firstName: Muhammad Mahruz
akaList/aka[23135]/uid: 23135
akaList/aka[23135]/type: a.k.a.
akaList/aka[23135]/category: strong
akaList/aka[23135]/lastName: JABIR
akaList/aka[23135]/firstName: Muhammad Muhraz
akaList/aka[23136]/uid: 23136
akaList/aka[23136]/type: a.k.a.
akaList/aka[23136]/category: strong
akaList/aka[23136]/lastName: JA FAR
akaList/aka[23136]/firstName: Abu
akaList/aka[23137]/uid: 23137
akaList/aka[23137]/type: a.k.a.
akaList/aka[23137]/category: strong
akaList/aka[23137]/lastName: JABIR
akaList/aka[23137]/firstName: Muhammad Muhriz
akaList/aka[23138]/uid: 23138
akaList/aka[23138]/type: a.k.a.
akaList/aka[23138]/category: strong
akaList/aka[23138]/lastName: JABIR
akaList/aka[23138]/firstName: Muhammad
akaList/aka[23139]/uid: 23139
akaList/aka[23139]/type: a.k.a.
akaList/aka[23139]/category: strong
akaList/aka[23139]/lastName: JABIR
akaList/aka[23139]/firstName: Mohammad
akaList/aka[23140]/uid: 23140
akaList/aka[23140]/type: a.k.a.
akaList/aka[23140]/category: strong
akaList/aka[23140]/lastName: JA'FAR
akaList/aka[23140]/firstName: Abu
dateOfBirthList/dateOfBirthItem[12778]/uid: 12778
dateOfBirthList/dateOfBirthItem[12778]/dateOfBirth: 23 Jan 1957
dateOfBirthList/dateOfBirthItem[12778]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12779]/uid: 12779
placeOfBirthList/placeOfBirthItem[12779]/placeOfBirth: Latakia, Syria
placeOfBirthList/placeOfBirthItem[12779]/mainEntry: true

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