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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

Jumah ALAHMED

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/6621
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6621
Entity_EU_ReferenceNumber: EU.2645.6
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Jumah AL-AHMAD
NameAlias_WholeName: Jumah AL-AHMED
NameAlias_WholeName: جمعة الأحمد
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: Commander Special Forces
NameAlias_LogicalId: 124423
NameAlias_LogicalId: 14767
NameAlias_LogicalId: 17247
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions