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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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
Muhammad AL-DAYF
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/CTI0048 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CTI0048 OFSI Group ID: 16183 Name 6: AL-DAYF Name 6: AL-MASRI Name 6: DEIF Name 1: Mohammad Name 1: Muhammad Name type: Primary Name Name type: Primary Name Variation Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Address Line 6: Gaza Address Country: Occupied Palestinian Territories Date Designated: 14/11/2023 D.O.B: dd/mm/1963 D.O.B: dd/mm/1964 D.O.B: dd/mm/1965 Nationality(/ies): Palestinian Position: Leader of the Izz al-Din al-Qassam Brigades Gender: Male Town of birth: Khan Younis, Gaza Country of birth: Occupied Palestinian Territories
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Muhammad ALDAYF
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: uk/CTI0048 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CTI0048 OFSI Group ID: 16183 Name 6: AL-DAYF Name 6: AL-MASRI Name 6: DEIF Name 1: Mohammad Name 1: Muhammad Name type: Primary Name Name type: Primary Name Variation Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Address Line 6: Gaza Address Country: Occupied Palestinian Territories Date Designated: 14/11/2023 D.O.B: dd/mm/1963 D.O.B: dd/mm/1964 D.O.B: dd/mm/1965 Nationality(/ies): Palestinian Position: Leader of the Izz al-Din al-Qassam Brigades Gender: Male Town of birth: Khan Younis, Gaza Country of birth: Occupied Palestinian Territories
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ALDAYF Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/18529 uid: 18529 firstName: Muhammed lastName: DEIF sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[186466]/uid: 186466 idList/id[186466]/idType: Secondary sanctions risk: idList/id[186466]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[28743]/uid: 28743 akaList/aka[28743]/type: a.k.a. akaList/aka[28743]/category: strong akaList/aka[28743]/lastName: AL-DAYF akaList/aka[28743]/firstName: Muhammad akaList/aka[28744]/uid: 28744 akaList/aka[28744]/type: a.k.a. akaList/aka[28744]/category: strong akaList/aka[28744]/lastName: AL-MASRI akaList/aka[28744]/firstName: Mohammed addressList/address[28067]/uid: 28067 addressList/address[28067]/city: Gaza addressList/address[28067]/country: Palestinian nationalityList/nationality[17882]/uid: 17882 nationalityList/nationality[17882]/country: Palestinian nationalityList/nationality[17882]/mainEntry: true dateOfBirthList/dateOfBirthItem[17880]/uid: 17880 dateOfBirthList/dateOfBirthItem[17880]/dateOfBirth: 01 Jan 1963 to 31 Dec 1965 dateOfBirthList/dateOfBirthItem[17880]/mainEntry: true placeOfBirthList/placeOfBirthItem[17881]/uid: 17881 placeOfBirthList/placeOfBirthItem[17881]/placeOfBirth: Khan Younis, Gaza placeOfBirthList/placeOfBirthItem[17881]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV