对金融机构和政府机构进行全球制裁筛查
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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 Hamza Zubaidi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/46 fileGenerationDate: 23/10/2026 Entity_LogicalId: 46 Entity_EU_ReferenceNumber: EU.106.12 Entity_Remark: (UNSC RESOLUTION 1483 BASIS) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: regulation Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2003-07-08 Entity_Regulation_EntryIntoForceDate: 2003-07-07 Entity_Regulation_NumberTitle: 1210/2003 (OJ L169) Entity_Regulation_Programme: IRQ Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF NameAlias_WholeName: Mohammed Hamza Zoubaïdi NameAlias_WholeName: Muhammad Hamza Zubaidi NameAlias_NameLanguage: FR NameAlias_Function: Former Prime Minister NameAlias_LogicalId: 391 NameAlias_LogicalId: 68 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2003-07-08 NameAlias_Regulation_EntryIntoForceDate: 2003-07-07 NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169) NameAlias_Regulation_Programme: IRQ NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF BirthDate_Year: 1938 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Babylon, Babil BirthDate_City: Babylone, Babil (J.O. FR) BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 248 BirthDate_LogicalId: 44 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: regulation BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2003-07-08 BirthDate_Regulation_EntryIntoForceDate: 2003-07-07 BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169) BirthDate_Regulation_Programme: IRQ BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF Citizenship_CountryIso2Code: IQ Citizenship_LogicalId: 10 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: regulation Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2003-07-08 Citizenship_Regulation_EntryIntoForceDate: 2003-07-07 Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169) Citizenship_Regulation_Programme: IRQ Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MUHAMMAD HAMZA ZUBAIDI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/IRQ0070 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: IRQ0070 OFSI Group ID: 7628 UN Reference Number: IQi.009 Name 6: ZUBAIDI Name 1: MUHAMMAD Name 2: HAMZA Name type: Primary name Name non-latin script: محمد حمزة زبيدي Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze UK Statement of Reasons: Date Designated: 27/06/2003 D.O.B: dd/mm/1938 Nationality(/ies): Iraq Town of birth: Babylon, Babil Country of birth: Iraq
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ZUBAIDI Muhammad Hamza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/7851 uid: 7851 firstName: Muhammad Hamza lastName: ZUBAIDI sdnType: Individual remarks: former prime minister programList/program: IRAQ2 akaList/aka[5655]/uid: 5655 akaList/aka[5655]/type: a.k.a. akaList/aka[5655]/category: strong akaList/aka[5655]/lastName: AL-ZUBAIDI akaList/aka[5655]/firstName: Mohammed Hamza akaList/aka[5656]/uid: 5656 akaList/aka[5656]/type: a.k.a. akaList/aka[5656]/category: strong akaList/aka[5656]/lastName: AL-ZUBAYDI akaList/aka[5656]/firstName: Muhammad Hamsa nationalityList/nationality[2096]/uid: 2096 nationalityList/nationality[2096]/country: Iraq nationalityList/nationality[2096]/mainEntry: true dateOfBirthList/dateOfBirthItem[2094]/uid: 2094 dateOfBirthList/dateOfBirthItem[2094]/dateOfBirth: 1938 dateOfBirthList/dateOfBirthItem[2094]/mainEntry: true placeOfBirthList/placeOfBirthItem[2095]/uid: 2095 placeOfBirthList/placeOfBirthItem[2095]/placeOfBirth: Babylon, Babil Governorate, Iraq placeOfBirthList/placeOfBirthItem[2095]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV