搜索

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

JIBRIL Ali Yagoub

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/49003
uid: 49003
firstName: Ali Yagoub
lastName: GIBRIL
sdnType: Individual
programList/program: SUDAN-EO14098
idList/id[40067]/uid: 40067
idList/id[40067]/idType: National ID No.
idList/id[40067]/idNumber: 20510589109
idList/id[40067]/idCountry: Sudan
idList/id[171804]/uid: 171804
idList/id[171804]/idType: Gender
idList/id[171804]/idNumber: Male
akaList/aka[76374]/uid: 76374
akaList/aka[76374]/type: a.k.a.
akaList/aka[76374]/category: strong
akaList/aka[76374]/lastName: JIBRIL
akaList/aka[76374]/firstName: Ali Yaqoub
akaList/aka[76375]/uid: 76375
akaList/aka[76375]/type: a.k.a.
akaList/aka[76375]/category: strong
akaList/aka[76375]/lastName: JIBRIL
akaList/aka[76375]/firstName: Ali Yagoub
addressList/address[73753]/uid: 73753
addressList/address[73753]/country: Sudan
nationalityList/nationality[71807]/uid: 71807
nationalityList/nationality[71807]/country: Sudan
nationalityList/nationality[71807]/mainEntry: true
dateOfBirthList/dateOfBirthItem[71805]/uid: 71805
dateOfBirthList/dateOfBirthItem[71805]/dateOfBirth: 01 Jan 1964
dateOfBirthList/dateOfBirthItem[71805]/mainEntry: true
placeOfBirthList/placeOfBirthItem[71806]/uid: 71806
placeOfBirthList/placeOfBirthItem[71806]/placeOfBirth: Zalingei, Central Darfur, Sudan
placeOfBirthList/placeOfBirthItem[71806]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV