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
JAMAATULAHRAR TTP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/20360 uid: 20360 lastName: JAMAAT-UL-AHRAR sdnType: Entity programList/program: SDGT idList/id[186555]/uid: 186555 idList/id[186555]/idType: Secondary sanctions risk: idList/id[186555]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[32193]/uid: 32193 akaList/aka[32193]/type: a.k.a. akaList/aka[32193]/category: weak akaList/aka[32193]/lastName: JUA akaList/aka[32194]/uid: 32194 akaList/aka[32194]/type: a.k.a. akaList/aka[32194]/category: strong akaList/aka[32194]/lastName: JAMAATUL AHRAR akaList/aka[32195]/uid: 32195 akaList/aka[32195]/type: a.k.a. akaList/aka[32195]/category: strong akaList/aka[32195]/lastName: JAMAATUL-AHRAR akaList/aka[32196]/uid: 32196 akaList/aka[32196]/type: a.k.a. akaList/aka[32196]/category: strong akaList/aka[32196]/lastName: JAMAT-UL-AHRAR akaList/aka[32197]/uid: 32197 akaList/aka[32197]/type: a.k.a. akaList/aka[32197]/category: strong akaList/aka[32197]/lastName: AAFIA SIDDIQUE BRIGADE akaList/aka[32198]/uid: 32198 akaList/aka[32198]/type: a.k.a. akaList/aka[32198]/category: strong akaList/aka[32198]/lastName: JAMAAT-E-AHRAR akaList/aka[32199]/uid: 32199 akaList/aka[32199]/type: a.k.a. akaList/aka[32199]/category: strong akaList/aka[32199]/lastName: JAMATUL AHRAR akaList/aka[32200]/uid: 32200 akaList/aka[32200]/type: a.k.a. akaList/aka[32200]/category: strong akaList/aka[32200]/lastName: TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR akaList/aka[32201]/uid: 32201 akaList/aka[32201]/type: a.k.a. akaList/aka[32201]/category: strong akaList/aka[32201]/lastName: TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR akaList/aka[32202]/uid: 32202 akaList/aka[32202]/type: a.k.a. akaList/aka[32202]/category: strong akaList/aka[32202]/lastName: JAMAAT-UL-AHRAR TTP akaList/aka[32203]/uid: 32203 akaList/aka[32203]/type: a.k.a. akaList/aka[32203]/category: weak akaList/aka[32203]/lastName: TTP-JA akaList/aka[32204]/uid: 32204 akaList/aka[32204]/type: a.k.a. akaList/aka[32204]/category: weak akaList/aka[32204]/lastName: TTP-JUA addressList/address[30829]/uid: 30829 addressList/address[30829]/country: Afghanistan addressList/address[30830]/uid: 30830 addressList/address[30830]/stateOrProvince: Mohmand Tribal Agency addressList/address[30830]/country: Pakistan addressList/address[30832]/uid: 30832 addressList/address[30832]/stateOrProvince: Bajaur Tribal Agency addressList/address[30832]/country: Pakistan addressList/address[30833]/uid: 30833 addressList/address[30833]/stateOrProvince: Khyber Tribal Agency addressList/address[30833]/country: Pakistan addressList/address[30834]/uid: 30834 addressList/address[30834]/stateOrProvince: Arakzai Tribal Agency addressList/address[30834]/country: Pakistan addressList/address[30836]/uid: 30836 addressList/address[30836]/stateOrProvince: Charsadda addressList/address[30836]/country: Pakistan addressList/address[30837]/uid: 30837 addressList/address[30837]/stateOrProvince: Peshawar addressList/address[30837]/country: Pakistan addressList/address[30839]/uid: 30839 addressList/address[30839]/stateOrProvince: Swat addressList/address[30839]/country: Pakistan addressList/address[30848]/uid: 30848 addressList/address[30848]/stateOrProvince: Punjab Province addressList/address[30848]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV