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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

KHAN Sherbaz

Date of Birth: 1979-04-03

Type: individual

Updated: 2026-08-08 14:52:02

Accuracy: 90

Information:

individual
SDNTK
DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen Pakistan; Passport 137987 (Pakistan).