对金融机构和政府机构进行全球制裁筛查
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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
JOMAA Aymen
Date of Birth: 1964-06-21
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/12540 uid: 12540 firstName: Ayman Saied lastName: JOUMAA sdnType: Individual programList/program: SDNTK idList/id[7022]/uid: 7022 idList/id[7022]/idType: Passport idList/id[7022]/idNumber: RL 0235074 idList/id[7022]/idCountry: Lebanon idList/id[7023]/uid: 7023 idList/id[7023]/idType: Cedula No. idList/id[7023]/idNumber: 84075050 idList/id[7023]/idCountry: Colombia idList/id[7024]/uid: 7024 idList/id[7024]/idType: Passport idList/id[7024]/idNumber: P013331 idList/id[7024]/idCountry: Colombia akaList/aka[13439]/uid: 13439 akaList/aka[13439]/type: a.k.a. akaList/aka[13439]/category: strong akaList/aka[13439]/lastName: JOUMAA akaList/aka[13439]/firstName: Aiman akaList/aka[13440]/uid: 13440 akaList/aka[13440]/type: a.k.a. akaList/aka[13440]/category: strong akaList/aka[13440]/lastName: JOUMAA akaList/aka[13440]/firstName: Eiman akaList/aka[13441]/uid: 13441 akaList/aka[13441]/type: a.k.a. akaList/aka[13441]/category: strong akaList/aka[13441]/lastName: JOMAA akaList/aka[13441]/firstName: Aymen akaList/aka[13442]/uid: 13442 akaList/aka[13442]/type: a.k.a. akaList/aka[13442]/category: strong akaList/aka[13442]/lastName: JOUMHA akaList/aka[13442]/firstName: Aymen akaList/aka[13443]/uid: 13443 akaList/aka[13443]/type: a.k.a. akaList/aka[13443]/category: strong akaList/aka[13443]/lastName: JOMAA akaList/aka[13443]/firstName: Aymen Saeid akaList/aka[13444]/uid: 13444 akaList/aka[13444]/type: a.k.a. akaList/aka[13444]/category: strong akaList/aka[13444]/lastName: JOMAA KHARFAN akaList/aka[13444]/firstName: Aiman Said addressList/address[19663]/uid: 19663 addressList/address[19663]/country: Lebanon addressList/address[19664]/uid: 19664 addressList/address[19664]/city: Maicao addressList/address[19664]/country: Colombia addressList/address[19665]/uid: 19665 addressList/address[19665]/city: Medellin addressList/address[19665]/country: Colombia nationalityList/nationality[8227]/uid: 8227 nationalityList/nationality[8227]/country: Lebanon nationalityList/nationality[8227]/mainEntry: true nationalityList/nationality[8228]/uid: 8228 nationalityList/nationality[8228]/country: Colombia nationalityList/nationality[8228]/mainEntry: false citizenshipList/citizenship[8225]/uid: 8225 citizenshipList/citizenship[8225]/country: Lebanon citizenshipList/citizenship[8225]/mainEntry: true citizenshipList/citizenship[8226]/uid: 8226 citizenshipList/citizenship[8226]/country: Colombia citizenshipList/citizenship[8226]/mainEntry: false dateOfBirthList/dateOfBirthItem[8221]/uid: 8221 dateOfBirthList/dateOfBirthItem[8221]/dateOfBirth: 21 Jun 1964 dateOfBirthList/dateOfBirthItem[8221]/mainEntry: true dateOfBirthList/dateOfBirthItem[8222]/uid: 8222 dateOfBirthList/dateOfBirthItem[8222]/dateOfBirth: 15 Jun 1976 dateOfBirthList/dateOfBirthItem[8222]/mainEntry: false placeOfBirthList/placeOfBirthItem[8223]/uid: 8223 placeOfBirthList/placeOfBirthItem[8223]/placeOfBirth: Al Karouan, Lebanon placeOfBirthList/placeOfBirthItem[8223]/mainEntry: true placeOfBirthList/placeOfBirthItem[8224]/uid: 8224 placeOfBirthList/placeOfBirthItem[8224]/placeOfBirth: Barranquilla, Colombia placeOfBirthList/placeOfBirthItem[8224]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JOMAA Aymen
Date of Birth: 1976-06-15
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/12540 uid: 12540 firstName: Ayman Saied lastName: JOUMAA sdnType: Individual programList/program: SDNTK idList/id[7022]/uid: 7022 idList/id[7022]/idType: Passport idList/id[7022]/idNumber: RL 0235074 idList/id[7022]/idCountry: Lebanon idList/id[7023]/uid: 7023 idList/id[7023]/idType: Cedula No. idList/id[7023]/idNumber: 84075050 idList/id[7023]/idCountry: Colombia idList/id[7024]/uid: 7024 idList/id[7024]/idType: Passport idList/id[7024]/idNumber: P013331 idList/id[7024]/idCountry: Colombia akaList/aka[13439]/uid: 13439 akaList/aka[13439]/type: a.k.a. akaList/aka[13439]/category: strong akaList/aka[13439]/lastName: JOUMAA akaList/aka[13439]/firstName: Aiman akaList/aka[13440]/uid: 13440 akaList/aka[13440]/type: a.k.a. akaList/aka[13440]/category: strong akaList/aka[13440]/lastName: JOUMAA akaList/aka[13440]/firstName: Eiman akaList/aka[13441]/uid: 13441 akaList/aka[13441]/type: a.k.a. akaList/aka[13441]/category: strong akaList/aka[13441]/lastName: JOMAA akaList/aka[13441]/firstName: Aymen akaList/aka[13442]/uid: 13442 akaList/aka[13442]/type: a.k.a. akaList/aka[13442]/category: strong akaList/aka[13442]/lastName: JOUMHA akaList/aka[13442]/firstName: Aymen akaList/aka[13443]/uid: 13443 akaList/aka[13443]/type: a.k.a. akaList/aka[13443]/category: strong akaList/aka[13443]/lastName: JOMAA akaList/aka[13443]/firstName: Aymen Saeid akaList/aka[13444]/uid: 13444 akaList/aka[13444]/type: a.k.a. akaList/aka[13444]/category: strong akaList/aka[13444]/lastName: JOMAA KHARFAN akaList/aka[13444]/firstName: Aiman Said addressList/address[19663]/uid: 19663 addressList/address[19663]/country: Lebanon addressList/address[19664]/uid: 19664 addressList/address[19664]/city: Maicao addressList/address[19664]/country: Colombia addressList/address[19665]/uid: 19665 addressList/address[19665]/city: Medellin addressList/address[19665]/country: Colombia nationalityList/nationality[8227]/uid: 8227 nationalityList/nationality[8227]/country: Lebanon nationalityList/nationality[8227]/mainEntry: true nationalityList/nationality[8228]/uid: 8228 nationalityList/nationality[8228]/country: Colombia nationalityList/nationality[8228]/mainEntry: false citizenshipList/citizenship[8225]/uid: 8225 citizenshipList/citizenship[8225]/country: Lebanon citizenshipList/citizenship[8225]/mainEntry: true citizenshipList/citizenship[8226]/uid: 8226 citizenshipList/citizenship[8226]/country: Colombia citizenshipList/citizenship[8226]/mainEntry: false dateOfBirthList/dateOfBirthItem[8221]/uid: 8221 dateOfBirthList/dateOfBirthItem[8221]/dateOfBirth: 21 Jun 1964 dateOfBirthList/dateOfBirthItem[8221]/mainEntry: true dateOfBirthList/dateOfBirthItem[8222]/uid: 8222 dateOfBirthList/dateOfBirthItem[8222]/dateOfBirth: 15 Jun 1976 dateOfBirthList/dateOfBirthItem[8222]/mainEntry: false placeOfBirthList/placeOfBirthItem[8223]/uid: 8223 placeOfBirthList/placeOfBirthItem[8223]/placeOfBirth: Al Karouan, Lebanon placeOfBirthList/placeOfBirthItem[8223]/mainEntry: true placeOfBirthList/placeOfBirthItem[8224]/uid: 8224 placeOfBirthList/placeOfBirthItem[8224]/placeOfBirth: Barranquilla, Colombia placeOfBirthList/placeOfBirthItem[8224]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
