对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
LOQMAN Abu
Date of Birth: 1989-02-18
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/21643 uid: 21643 firstName: Fared lastName: SAAL sdnType: Individual remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) programList/program: SDGT idList/id[13635]/uid: 13635 idList/id[13635]/idType: National ID No. idList/id[13635]/idNumber: 5802098444 idList/id[122596]/uid: 122596 idList/id[122596]/idType: Gender idList/id[122596]/idNumber: Male idList/id[186615]/uid: 186615 idList/id[186615]/idType: Secondary sanctions risk: idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[34312]/uid: 34312 akaList/aka[34312]/type: a.k.a. akaList/aka[34312]/category: weak akaList/aka[34312]/lastName: LUQMAN, Abu akaList/aka[34313]/uid: 34313 akaList/aka[34313]/type: a.k.a. akaList/aka[34313]/category: strong akaList/aka[34313]/lastName: SAAL akaList/aka[34313]/firstName: Fehad akaList/aka[34314]/uid: 34314 akaList/aka[34314]/type: a.k.a. akaList/aka[34314]/category: strong akaList/aka[34314]/lastName: SAAL akaList/aka[34314]/firstName: Farid akaList/aka[34315]/uid: 34315 akaList/aka[34315]/type: a.k.a. akaList/aka[34315]/category: weak akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan akaList/aka[34316]/uid: 34316 akaList/aka[34316]/type: a.k.a. akaList/aka[34316]/category: weak akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman akaList/aka[34317]/uid: 34317 akaList/aka[34317]/type: a.k.a. akaList/aka[34317]/category: weak akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman akaList/aka[35399]/uid: 35399 akaList/aka[35399]/type: a.k.a. akaList/aka[35399]/category: weak akaList/aka[35399]/lastName: LOQMAN, Abu citizenshipList/citizenship[22594]/uid: 22594 citizenshipList/citizenship[22594]/country: Germany citizenshipList/citizenship[22594]/mainEntry: true citizenshipList/citizenship[22595]/uid: 22595 citizenshipList/citizenship[22595]/country: Algeria citizenshipList/citizenship[22595]/mainEntry: false dateOfBirthList/dateOfBirthItem[22591]/uid: 22591 dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989 dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true dateOfBirthList/dateOfBirthItem[22592]/uid: 22592 dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989 dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false placeOfBirthList/placeOfBirthItem[22593]/uid: 22593 placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
LOQMAN Abu
Date of Birth: 1989-02-08
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/21643 uid: 21643 firstName: Fared lastName: SAAL sdnType: Individual remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) programList/program: SDGT idList/id[13635]/uid: 13635 idList/id[13635]/idType: National ID No. idList/id[13635]/idNumber: 5802098444 idList/id[122596]/uid: 122596 idList/id[122596]/idType: Gender idList/id[122596]/idNumber: Male idList/id[186615]/uid: 186615 idList/id[186615]/idType: Secondary sanctions risk: idList/id[186615]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[34312]/uid: 34312 akaList/aka[34312]/type: a.k.a. akaList/aka[34312]/category: weak akaList/aka[34312]/lastName: LUQMAN, Abu akaList/aka[34313]/uid: 34313 akaList/aka[34313]/type: a.k.a. akaList/aka[34313]/category: strong akaList/aka[34313]/lastName: SAAL akaList/aka[34313]/firstName: Fehad akaList/aka[34314]/uid: 34314 akaList/aka[34314]/type: a.k.a. akaList/aka[34314]/category: strong akaList/aka[34314]/lastName: SAAL akaList/aka[34314]/firstName: Farid akaList/aka[34315]/uid: 34315 akaList/aka[34315]/type: a.k.a. akaList/aka[34315]/category: weak akaList/aka[34315]/lastName: AL-ALMANI, Abu Luqmaan akaList/aka[34316]/uid: 34316 akaList/aka[34316]/type: a.k.a. akaList/aka[34316]/category: weak akaList/aka[34316]/lastName: AL-ALMANI, Abu Luqman akaList/aka[34317]/uid: 34317 akaList/aka[34317]/type: a.k.a. akaList/aka[34317]/category: weak akaList/aka[34317]/lastName: AL-JAZAIRI, Abu Luqman akaList/aka[35399]/uid: 35399 akaList/aka[35399]/type: a.k.a. akaList/aka[35399]/category: weak akaList/aka[35399]/lastName: LOQMAN, Abu citizenshipList/citizenship[22594]/uid: 22594 citizenshipList/citizenship[22594]/country: Germany citizenshipList/citizenship[22594]/mainEntry: true citizenshipList/citizenship[22595]/uid: 22595 citizenshipList/citizenship[22595]/country: Algeria citizenshipList/citizenship[22595]/mainEntry: false dateOfBirthList/dateOfBirthItem[22591]/uid: 22591 dateOfBirthList/dateOfBirthItem[22591]/dateOfBirth: 18 Feb 1989 dateOfBirthList/dateOfBirthItem[22591]/mainEntry: true dateOfBirthList/dateOfBirthItem[22592]/uid: 22592 dateOfBirthList/dateOfBirthItem[22592]/dateOfBirth: 08 Feb 1989 dateOfBirthList/dateOfBirthItem[22592]/mainEntry: false placeOfBirthList/placeOfBirthItem[22593]/uid: 22593 placeOfBirthList/placeOfBirthItem[22593]/placeOfBirth: Bonn, Germany placeOfBirthList/placeOfBirthItem[22593]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
