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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Mc Khaliph

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/20700
uid: 20700
firstName: Anas
lastName: EL ABBOUBI
sdnType: Individual
programList/program: SDGT
idList/id[186564]/uid: 186564
idList/id[186564]/idType: Secondary sanctions risk:
idList/id[186564]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[32717]/uid: 32717
akaList/aka[32717]/type: a.k.a.
akaList/aka[32717]/category: strong
akaList/aka[32717]/lastName: EL-ABBOUBI
akaList/aka[32717]/firstName: Anas
akaList/aka[32718]/uid: 32718
akaList/aka[32718]/type: a.k.a.
akaList/aka[32718]/category: strong
akaList/aka[32718]/lastName: AL-ABBOUBI
akaList/aka[32718]/firstName: Anas
akaList/aka[32719]/uid: 32719
akaList/aka[32719]/type: a.k.a.
akaList/aka[32719]/category: weak
akaList/aka[32719]/lastName: AL-ITALY, Anas
akaList/aka[32720]/uid: 32720
akaList/aka[32720]/type: a.k.a.
akaList/aka[32720]/category: weak
akaList/aka[32720]/lastName: Abu Rawaha the Italian
akaList/aka[32721]/uid: 32721
akaList/aka[32721]/type: a.k.a.
akaList/aka[32721]/category: weak
akaList/aka[32721]/lastName: Abu the Italian
akaList/aka[32722]/uid: 32722
akaList/aka[32722]/type: a.k.a.
akaList/aka[32722]/category: weak
akaList/aka[32722]/lastName: Rawaha al Itali
akaList/aka[32723]/uid: 32723
akaList/aka[32723]/type: a.k.a.
akaList/aka[32723]/category: weak
akaList/aka[32723]/lastName: Mc Khalifh
akaList/aka[32724]/uid: 32724
akaList/aka[32724]/type: a.k.a.
akaList/aka[32724]/category: weak
akaList/aka[32724]/lastName: McKhalif
akaList/aka[32725]/uid: 32725
akaList/aka[32725]/type: a.k.a.
akaList/aka[32725]/category: weak
akaList/aka[32725]/lastName: Mc Khaliph
akaList/aka[32726]/uid: 32726
akaList/aka[32726]/type: a.k.a.
akaList/aka[32726]/category: strong
akaList/aka[32726]/lastName: SHAKUR
akaList/aka[32726]/firstName: Anas
akaList/aka[32727]/uid: 32727
akaList/aka[32727]/type: a.k.a.
akaList/aka[32727]/category: strong
akaList/aka[32727]/lastName: ABDU SHAKUR
akaList/aka[32727]/firstName: Anas
addressList/address[31410]/uid: 31410
addressList/address[31410]/city: Aleppo
addressList/address[31410]/country: Syria
dateOfBirthList/dateOfBirthItem[21321]/uid: 21321
dateOfBirthList/dateOfBirthItem[21321]/dateOfBirth: 01 Oct 1992 to 31 Oct 1992
dateOfBirthList/dateOfBirthItem[21321]/mainEntry: true
placeOfBirthList/placeOfBirthItem[21322]/uid: 21322
placeOfBirthList/placeOfBirthItem[21322]/placeOfBirth: Marrakech, Morocco
placeOfBirthList/placeOfBirthItem[21322]/mainEntry: true

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