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
JAMIL Enayat alRahman
Date of Birth: 1973-12-02
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/21390 uid: 21390 firstName: Inayat ur lastName: RAHMAN sdnType: Individual remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA) programList/program: SDGT idList/id[13384]/uid: 13384 idList/id[13384]/idType: National ID No. idList/id[13384]/idNumber: 1730156254465 idList/id[13384]/idCountry: Pakistan idList/id[13387]/uid: 13387 idList/id[13387]/idType: Passport idList/id[13387]/idNumber: BG1744461 idList/id[13387]/idCountry: Pakistan idList/id[122282]/uid: 122282 idList/id[122282]/idType: Gender idList/id[122282]/idNumber: Male idList/id[186600]/uid: 186600 idList/id[186600]/idType: Secondary sanctions risk: idList/id[186600]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[33939]/uid: 33939 akaList/aka[33939]/type: a.k.a. akaList/aka[33939]/category: strong akaList/aka[33939]/lastName: RAHMAN akaList/aka[33939]/firstName: Inayat-ur- akaList/aka[33940]/uid: 33940 akaList/aka[33940]/type: a.k.a. akaList/aka[33940]/category: strong akaList/aka[33940]/lastName: REHMAN akaList/aka[33940]/firstName: Inayat ur akaList/aka[33941]/uid: 33941 akaList/aka[33941]/type: a.k.a. akaList/aka[33941]/category: strong akaList/aka[33941]/lastName: RAHMAN akaList/aka[33941]/firstName: Anayat ur akaList/aka[33942]/uid: 33942 akaList/aka[33942]/type: a.k.a. akaList/aka[33942]/category: strong akaList/aka[33942]/lastName: AL-RAHMAN akaList/aka[33942]/firstName: 'Inayat al-Rahman bin Sheikh Jamil akaList/aka[33943]/uid: 33943 akaList/aka[33943]/type: a.k.a. akaList/aka[33943]/category: strong akaList/aka[33943]/lastName: AL RAHMAN akaList/aka[33943]/firstName: Inayat al Rahman bin Sheikh Jamil akaList/aka[33944]/uid: 33944 akaList/aka[33944]/type: a.k.a. akaList/aka[33944]/category: strong akaList/aka[33944]/lastName: AL-RAHMAN akaList/aka[33944]/firstName: 'Inayat al-Rahman Bin al-Sheikh Jamil akaList/aka[33945]/uid: 33945 akaList/aka[33945]/type: a.k.a. akaList/aka[33945]/category: strong akaList/aka[33945]/lastName: JAMIL akaList/aka[33945]/firstName: Inayat al-Rahman akaList/aka[33946]/uid: 33946 akaList/aka[33946]/type: a.k.a. akaList/aka[33946]/category: strong akaList/aka[33946]/lastName: JALIL akaList/aka[33946]/firstName: Inayatullah ur-Rahman akaList/aka[33947]/uid: 33947 akaList/aka[33947]/type: a.k.a. akaList/aka[33947]/category: strong akaList/aka[33947]/lastName: JAMIL akaList/aka[33947]/firstName: Enayetul Rahman akaList/aka[33948]/uid: 33948 akaList/aka[33948]/type: a.k.a. akaList/aka[33948]/category: strong akaList/aka[33948]/lastName: JAMEAL akaList/aka[33948]/firstName: 'Anayet el-Rahman akaList/aka[33949]/uid: 33949 akaList/aka[33949]/type: a.k.a. akaList/aka[33949]/category: strong akaList/aka[33949]/lastName: RAHMAN akaList/aka[33949]/firstName: Anayatullah akaList/aka[33950]/uid: 33950 akaList/aka[33950]/type: a.k.a. akaList/aka[33950]/category: strong akaList/aka[33950]/lastName: UR-RAHMAN akaList/aka[33950]/firstName: Anyat akaList/aka[33951]/uid: 33951 akaList/aka[33951]/type: a.k.a. akaList/aka[33951]/category: weak akaList/aka[33951]/lastName: ANAYATURAHMAN akaList/aka[33952]/uid: 33952 akaList/aka[33952]/type: a.k.a. akaList/aka[33952]/category: strong akaList/aka[33952]/lastName: REHMAN akaList/aka[33952]/firstName: Inayat akaList/aka[33953]/uid: 33953 akaList/aka[33953]/type: a.k.a. akaList/aka[33953]/category: strong akaList/aka[33953]/lastName: RAHMAN akaList/aka[33953]/firstName: Inayatullah akaList/aka[33954]/uid: 33954 akaList/aka[33954]/type: a.k.a. akaList/aka[33954]/category: strong akaList/aka[33954]/lastName: RAHMAN akaList/aka[33954]/firstName: Inayat-u- akaList/aka[33955]/uid: 33955 akaList/aka[33955]/type: a.k.a. akaList/aka[33955]/category: strong akaList/aka[33955]/lastName: AL-RAHMAN akaList/aka[33955]/firstName: 'Inayat akaList/aka[33956]/uid: 33956 akaList/aka[33956]/type: a.k.a. akaList/aka[33956]/category: strong akaList/aka[33956]/lastName: JAMIL akaList/aka[33956]/firstName: Enayat al-Rahman akaList/aka[33957]/uid: 33957 akaList/aka[33957]/type: a.k.a. akaList/aka[33957]/category: strong akaList/aka[33957]/lastName: RAHMAN akaList/aka[33957]/firstName: Enayatullah akaList/aka[33958]/uid: 33958 akaList/aka[33958]/type: a.k.a. akaList/aka[33958]/category: strong akaList/aka[33958]/lastName: JAMEEL akaList/aka[33958]/firstName: Inayat akaList/aka[33959]/uid: 33959 akaList/aka[33959]/type: a.k.a. akaList/aka[33959]/category: strong akaList/aka[33959]/lastName: JAMIL akaList/aka[33959]/firstName: Enayaturrahman akaList/aka[33960]/uid: 33960 akaList/aka[33960]/type: a.k.a. akaList/aka[33960]/category: weak akaList/aka[33960]/lastName: INAYATURRAHMAN akaList/aka[33961]/uid: 33961 akaList/aka[33961]/type: a.k.a. akaList/aka[33961]/category: weak akaList/aka[33961]/lastName: INAYATURAHMAN akaList/aka[33962]/uid: 33962 akaList/aka[33962]/type: a.k.a. akaList/aka[33962]/category: strong akaList/aka[33962]/lastName: UR-RAHMAN akaList/aka[33962]/firstName: Jamil Inayat akaList/aka[33963]/uid: 33963 akaList/aka[33963]/type: a.k.a. akaList/aka[33963]/category: strong akaList/aka[33963]/lastName: RAHMAN akaList/aka[33963]/firstName: Enayat al akaList/aka[33964]/uid: 33964 akaList/aka[33964]/type: a.k.a. akaList/aka[33964]/category: strong akaList/aka[33964]/lastName: UR-RAHMAN akaList/aka[33964]/firstName: Enayat akaList/aka[33966]/uid: 33966 akaList/aka[33966]/type: a.k.a. akaList/aka[33966]/category: weak akaList/aka[33966]/lastName: AINAYATURAHMAN akaList/aka[33967]/uid: 33967 akaList/aka[33967]/type: a.k.a. akaList/aka[33967]/category: strong akaList/aka[33967]/lastName: RAHMAN akaList/aka[33967]/firstName: Inayatu akaList/aka[33969]/uid: 33969 akaList/aka[33969]/type: a.k.a. akaList/aka[33969]/category: strong akaList/aka[33969]/lastName: UR-RAHMAN akaList/aka[33969]/firstName: Anayat addressList/address[32519]/uid: 32519 addressList/address[32519]/address1: Saidabad Pajagi Road addressList/address[32519]/city: Peshawar addressList/address[32519]/country: Pakistan nationalityList/nationality[22248]/uid: 22248 nationalityList/nationality[22248]/country: Pakistan nationalityList/nationality[22248]/mainEntry: true dateOfBirthList/dateOfBirthItem[22250]/uid: 22250 dateOfBirthList/dateOfBirthItem[22250]/dateOfBirth: 02 Dec 1973 dateOfBirthList/dateOfBirthItem[22250]/mainEntry: true placeOfBirthList/placeOfBirthItem[22249]/uid: 22249 placeOfBirthList/placeOfBirthItem[22249]/placeOfBirth: Nangalam Village, Manugay District, Afghanistan placeOfBirthList/placeOfBirthItem[22249]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV