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
Mohammad Fayez ALBARASHA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 01:08:07
Accuracy: 90
Information:
Function: Former Minister of State. Alias: AL-BARASHA Mohammad Fayez Alias: AL-BARSHA Mohammad Fayez Alias: BARCHA Mohammad Fayez Alias: AL-BARASHA Mohamad Fayez Alias: AL-BARSHA Mohamad Fayez Alias: BARCHA Mohamad Fayez Birth: 1955-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALBARASHA Mohammad Fayez
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-23 01:08:07
Accuracy: 75
Information:
Function: Former Minister of State. Alias: AL-BARASHA Mohammad Fayez Alias: AL-BARSHA Mohammad Fayez Alias: BARCHA Mohammad Fayez Alias: AL-BARASHA Mohamad Fayez Alias: AL-BARSHA Mohamad Fayez Alias: BARCHA Mohamad Fayez Birth: 1955-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
