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
JUBAYR ALRAWI Fawwaz Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/21123 uid: 21123 firstName: Fawaz Muhammad lastName: JUBAYR AL-RAWI sdnType: Individual remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) programList/program: SDGT idList/id[186582]/uid: 186582 idList/id[186582]/idType: Secondary sanctions risk: idList/id[186582]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[122027]/uid: 122027 idList/id[122027]/idType: Gender idList/id[122027]/idNumber: Male akaList/aka[33532]/uid: 33532 akaList/aka[33532]/type: a.k.a. akaList/aka[33532]/category: strong akaList/aka[33532]/lastName: JABIR AL-RAWI akaList/aka[33532]/firstName: Fawaz Muhamed akaList/aka[33533]/uid: 33533 akaList/aka[33533]/type: a.k.a. akaList/aka[33533]/category: strong akaList/aka[33533]/lastName: JUBAYR AL-RAWI akaList/aka[33533]/firstName: Fawwaz Muhammad akaList/aka[33534]/uid: 33534 akaList/aka[33534]/type: a.k.a. akaList/aka[33534]/category: strong akaList/aka[33534]/lastName: JABUR AL-RAWI akaList/aka[33534]/firstName: Fawwaz akaList/aka[33535]/uid: 33535 akaList/aka[33535]/type: a.k.a. akaList/aka[33535]/category: strong akaList/aka[33535]/lastName: AL-ARWEE akaList/aka[33535]/firstName: Hajji Fouaz akaList/aka[33536]/uid: 33536 akaList/aka[33536]/type: a.k.a. akaList/aka[33536]/category: strong akaList/aka[33536]/lastName: AL-RAWI akaList/aka[33536]/firstName: Hajj Fawaz addressList/address[32188]/uid: 32188 addressList/address[32188]/country: Syria dateOfBirthList/dateOfBirthItem[22011]/uid: 22011 dateOfBirthList/dateOfBirthItem[22011]/dateOfBirth: 1974 dateOfBirthList/dateOfBirthItem[22011]/mainEntry: true placeOfBirthList/placeOfBirthItem[22012]/uid: 22012 placeOfBirthList/placeOfBirthItem[22012]/placeOfBirth: Albu Kamal, Syria placeOfBirthList/placeOfBirthItem[22012]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV