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
JAVED Qari Naser
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/11375 uid: 11375 firstName: Nasir lastName: JAVAID sdnType: Individual remarks: From Gujranwala, Punjab province, Pakistan programList/program: SDGT idList/id[185936]/uid: 185936 idList/id[185936]/idType: Secondary sanctions risk: idList/id[185936]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[11970]/uid: 11970 akaList/aka[11970]/type: a.k.a. akaList/aka[11970]/category: strong akaList/aka[11970]/lastName: JAVID akaList/aka[11970]/firstName: Nasser akaList/aka[11972]/uid: 11972 akaList/aka[11972]/type: a.k.a. akaList/aka[11972]/category: strong akaList/aka[11972]/lastName: JAVED akaList/aka[11972]/firstName: Haji Nasir akaList/aka[11973]/uid: 11973 akaList/aka[11973]/type: a.k.a. akaList/aka[11973]/category: strong akaList/aka[11973]/lastName: JAVED akaList/aka[11973]/firstName: Nasar akaList/aka[11999]/uid: 11999 akaList/aka[11999]/type: a.k.a. akaList/aka[11999]/category: strong akaList/aka[11999]/lastName: JAVED akaList/aka[11999]/firstName: Naser akaList/aka[12000]/uid: 12000 akaList/aka[12000]/type: a.k.a. akaList/aka[12000]/category: strong akaList/aka[12000]/lastName: JAVED akaList/aka[12000]/firstName: Nasir akaList/aka[12001]/uid: 12001 akaList/aka[12001]/type: a.k.a. akaList/aka[12001]/category: weak akaList/aka[12001]/lastName: ABU ISHMAEL akaList/aka[12208]/uid: 12208 akaList/aka[12208]/type: a.k.a. akaList/aka[12208]/category: strong akaList/aka[12208]/lastName: JAVED akaList/aka[12208]/firstName: Qari Naser addressList/address[17232]/uid: 17232 addressList/address[17232]/address1: Mansehra District addressList/address[17232]/stateOrProvince: Northwest Frontier Province addressList/address[17232]/country: Pakistan nationalityList/nationality[6781]/uid: 6781 nationalityList/nationality[6781]/country: Pakistan nationalityList/nationality[6781]/mainEntry: true dateOfBirthList/dateOfBirthItem[6762]/uid: 6762 dateOfBirthList/dateOfBirthItem[6762]/dateOfBirth: circa 1956 dateOfBirthList/dateOfBirthItem[6762]/mainEntry: true dateOfBirthList/dateOfBirthItem[6763]/uid: 6763 dateOfBirthList/dateOfBirthItem[6763]/dateOfBirth: circa 1958 dateOfBirthList/dateOfBirthItem[6763]/mainEntry: false dateOfBirthList/dateOfBirthItem[6764]/uid: 6764 dateOfBirthList/dateOfBirthItem[6764]/dateOfBirth: circa 1965 dateOfBirthList/dateOfBirthItem[6764]/mainEntry: false placeOfBirthList/placeOfBirthItem[6997]/uid: 6997 placeOfBirthList/placeOfBirthItem[6997]/placeOfBirth: Pakistan placeOfBirthList/placeOfBirthItem[6997]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV