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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
JIHAD CONSTRUCTION INSTITUTION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/10053 uid: 10053 lastName: JIHAD AL-BINA sdnType: Entity programList/program: SDGT idList/id[186300]/uid: 186300 idList/id[186300]/idType: Secondary sanctions risk: idList/id[186300]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[120167]/uid: 120167 idList/id[120167]/idType: Additional Sanctions Information — idList/id[120167]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations akaList/aka[9779]/uid: 9779 akaList/aka[9779]/type: a.k.a. akaList/aka[9779]/category: strong akaList/aka[9779]/lastName: JIHAD AL BINAA akaList/aka[9780]/uid: 9780 akaList/aka[9780]/type: a.k.a. akaList/aka[9780]/category: strong akaList/aka[9780]/lastName: JIHADU-I-BINAA akaList/aka[9781]/uid: 9781 akaList/aka[9781]/type: a.k.a. akaList/aka[9781]/category: strong akaList/aka[9781]/lastName: CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE akaList/aka[9782]/uid: 9782 akaList/aka[9782]/type: a.k.a. akaList/aka[9782]/category: strong akaList/aka[9782]/lastName: CONSTRUCTION JIHAD akaList/aka[9783]/uid: 9783 akaList/aka[9783]/type: a.k.a. akaList/aka[9783]/category: strong akaList/aka[9783]/lastName: STRUGGLE FOR RECONSTRUCTION akaList/aka[9784]/uid: 9784 akaList/aka[9784]/type: a.k.a. akaList/aka[9784]/category: strong akaList/aka[9784]/lastName: JIHAD CONSTRUCTION INSTITUTION akaList/aka[9785]/uid: 9785 akaList/aka[9785]/type: a.k.a. akaList/aka[9785]/category: strong akaList/aka[9785]/lastName: JIHAD CONSTRUCTION FOUNDATION akaList/aka[9786]/uid: 9786 akaList/aka[9786]/type: a.k.a. akaList/aka[9786]/category: strong akaList/aka[9786]/lastName: JIHAD-AL-BINAA ASSOCIATION akaList/aka[9787]/uid: 9787 akaList/aka[9787]/type: a.k.a. akaList/aka[9787]/category: strong akaList/aka[9787]/lastName: HOLY CONSTRUCTION FOUNDATION akaList/aka[9788]/uid: 9788 akaList/aka[9788]/type: a.k.a. akaList/aka[9788]/category: strong akaList/aka[9788]/lastName: JIHAD CONSTRUCTION addressList/address[13266]/uid: 13266 addressList/address[13266]/city: Beirut addressList/address[13266]/country: Lebanon addressList/address[13267]/uid: 13267 addressList/address[13267]/address1: Bekaa Valley addressList/address[13267]/country: Lebanon addressList/address[13268]/uid: 13268 addressList/address[13268]/address1: Southern Lebanon addressList/address[13268]/country: Lebanon
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV