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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

KHOURI Mudalal

Date of Birth: 1957-06-18

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/18988
uid: 18988
firstName: Mudalal
lastName: KHURI
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[190586]/uid: 190586
idList/id[190586]/idType: Gender
idList/id[190586]/idNumber: Male
akaList/aka[29946]/uid: 29946
akaList/aka[29946]/type: a.k.a.
akaList/aka[29946]/category: strong
akaList/aka[29946]/lastName: KHURI
akaList/aka[29946]/firstName: Mudalal Mtanyus
akaList/aka[29947]/uid: 29947
akaList/aka[29947]/type: a.k.a.
akaList/aka[29947]/category: strong
akaList/aka[29947]/lastName: KHOURY
akaList/aka[29947]/firstName: Mudallal
akaList/aka[84851]/uid: 84851
akaList/aka[84851]/type: a.k.a.
akaList/aka[84851]/category: strong
akaList/aka[84851]/lastName: KHOURI
akaList/aka[84851]/firstName: Mudalal
addressList/address[83292]/uid: 83292
addressList/address[83292]/country: Russia
nationalityList/nationality[18591]/uid: 18591
nationalityList/nationality[18591]/country: Russia
nationalityList/nationality[18591]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18589]/uid: 18589
dateOfBirthList/dateOfBirthItem[18589]/dateOfBirth: 18 Jun 1957
dateOfBirthList/dateOfBirthItem[18589]/mainEntry: true
placeOfBirthList/placeOfBirthItem[18590]/uid: 18590
placeOfBirthList/placeOfBirthItem[18590]/placeOfBirth: Khoms, Syria
placeOfBirthList/placeOfBirthItem[18590]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV