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 IBRAHIM
Date of Birth: 1964-08-05
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 90
Information:
Position: Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hamah airfield Regime: Syria Info: (UK Sanctions List Ref):SYR0178. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
IBRAHIM Muhammad Sholeh
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75
Information:
individual SDGT Ustad DOB Sep 1958; POB Demak, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Ustad.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
IBRAHIM Muhammad
Date of Birth: 1964-08-05
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75
Information:
individual PAARSSR-EO13894 DOB 05 Aug 1964; alt. DOB 1958; nationality Syria; Gender Male.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AL-ATILI Ma’ad Ibrahim Muhammad Rashid
Date of Birth: 1980-03-15
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75
Information:
individual SDGT DOB 15 Mar 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 906168711 (Palestinian); Linked To: HAMAS.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALATILI Ma’ad Ibrahim Muhammad Rashid
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 75
Information:
individual SDGT DOB 15 Mar 1980; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 906168711 (Palestinian); Linked To: HAMAS.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
