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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

LAJNA ALDAWA ALISALMIAH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/7325
uid: 7325
lastName: LAJNAT AL DAAWA AL ISLAMIYYA
sdnType: Entity
remarks: (Linked To: AL QA'IDA)
programList/program: SDGT
idList/id[185696]/uid: 185696
idList/id[185696]/idType: Secondary sanctions risk:
idList/id[185696]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[198327]/uid: 198327
idList/id[198327]/idType: Target Type
idList/id[198327]/idNumber: Charity or Nonprofit Organization
idList/id[198322]/uid: 198322
idList/id[198322]/idType: Organization Established Date
idList/id[198322]/idNumber: 1986
akaList/aka[5285]/uid: 5285
akaList/aka[5285]/type: a.k.a.
akaList/aka[5285]/category: strong
akaList/aka[5285]/lastName: ISLAMIC CALL COMMITTEE
akaList/aka[5400]/uid: 5400
akaList/aka[5400]/type: a.k.a.
akaList/aka[5400]/category: strong
akaList/aka[5400]/lastName: LAJNA ALDAWA ALISALMIAH
akaList/aka[5406]/uid: 5406
akaList/aka[5406]/type: a.k.a.
akaList/aka[5406]/category: strong
akaList/aka[5406]/lastName: LAJNA ALDAWA ALISLAMIA
akaList/aka[5407]/uid: 5407
akaList/aka[5407]/type: a.k.a.
akaList/aka[5407]/category: strong
akaList/aka[5407]/lastName: LAJNA ALDAWA ALISLAMIYA
akaList/aka[5408]/uid: 5408
akaList/aka[5408]/type: a.k.a.
akaList/aka[5408]/category: strong
akaList/aka[5408]/lastName: LAJNAT AL D'AWA AL ISLAMIAK
akaList/aka[5409]/uid: 5409
akaList/aka[5409]/type: a.k.a.
akaList/aka[5409]/category: strong
akaList/aka[5409]/lastName: LAJNAT AL DAAWA AL ISLAMIYA
akaList/aka[5410]/uid: 5410
akaList/aka[5410]/type: a.k.a.
akaList/aka[5410]/category: strong
akaList/aka[5410]/lastName: LAJNAT AL DAWA
akaList/aka[5411]/uid: 5411
akaList/aka[5411]/type: a.k.a.
akaList/aka[5411]/category: strong
akaList/aka[5411]/lastName: LAJNAT AL DAWA AL ISLAMIA
akaList/aka[5412]/uid: 5412
akaList/aka[5412]/type: a.k.a.
akaList/aka[5412]/category: strong
akaList/aka[5412]/lastName: LAJNAT ALDAWA AL ISLAMIAH
akaList/aka[5413]/uid: 5413
akaList/aka[5413]/type: a.k.a.
akaList/aka[5413]/category: strong
akaList/aka[5413]/lastName: LAJNAT ALDAWA ALISLAMIA
addressList/address[5762]/uid: 5762
addressList/address[5762]/country: Kuwait

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