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
JAMALEDDINE Hassan
Date of Birth: 1983-05-11
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/20561 uid: 20561 firstName: Hasan lastName: JAMAL-AL-DIN sdnType: Individual remarks: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) programList/program: SDGT idList/id[12702]/uid: 12702 idList/id[12702]/idType: Passport idList/id[12702]/idNumber: RL2589786 idList/id[12702]/idCountry: Lebanon idList/id[12702]/expirationDate: 11 Feb 2019 idList/id[186561]/uid: 186561 idList/id[186561]/idType: Secondary sanctions risk: idList/id[186561]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[121506]/uid: 121506 idList/id[121506]/idType: Additional Sanctions Information — idList/id[121506]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[121145]/uid: 121145 idList/id[121145]/idType: Gender idList/id[121145]/idNumber: Male akaList/aka[32479]/uid: 32479 akaList/aka[32479]/type: a.k.a. akaList/aka[32479]/category: strong akaList/aka[32479]/lastName: JAMALEDDINE akaList/aka[32479]/firstName: Hassan nationalityList/nationality[21144]/uid: 21144 nationalityList/nationality[21144]/country: Lebanon nationalityList/nationality[21144]/mainEntry: true dateOfBirthList/dateOfBirthItem[21142]/uid: 21142 dateOfBirthList/dateOfBirthItem[21142]/dateOfBirth: 11 May 1983 dateOfBirthList/dateOfBirthItem[21142]/mainEntry: true placeOfBirthList/placeOfBirthItem[21141]/uid: 21141 placeOfBirthList/placeOfBirthItem[21141]/placeOfBirth: Burj al-Burajne, Lebanon placeOfBirthList/placeOfBirthItem[21141]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV