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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

JARFAN Abdul Rahab

Date of Birth: 1979-02-04

Type: individual

Updated: 2026-06-14 07:51:51

Accuracy: 90

Information:

individual
GLOMAG
DOB 04 Feb 1979; Gender Male; a.k.a. 'TAHA, Abu'.