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
姓名/机构名称：
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类型：
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个人
组织
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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
Makhtab Al-Khidamat
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 90
Information:
Remark: Makhtab Al-Khidamat
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MAKHTAB AL-KHIDAMAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-04 06:01:36
Accuracy: 90
Information:
Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0067. (UN Ref):QDe.012. Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MAKHTAB ALKHIDAMAT/AL KIFAH
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-04 06:01:36
Accuracy: 80
Information:
SDGT Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Makhtab AlKhidamat
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-04 06:01:36
Accuracy: 80
Information:
Remark: Makhtab Al-Khidamat
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MAKHTAB ALKHIDAMAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-04 06:01:36
Accuracy: 80
Information:
Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0067. (UN Ref):QDe.012. Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
