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
NAYIF Mutaz Muaman Abed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/27314 uid: 27314 firstName: Hajji lastName: TAYSIR sdnType: Individual programList/program: SDGT idList/id[186958]/uid: 186958 idList/id[186958]/idType: Secondary sanctions risk: idList/id[186958]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[132406]/uid: 132406 idList/id[132406]/idType: Gender idList/id[132406]/idNumber: Male akaList/aka[43358]/uid: 43358 akaList/aka[43358]/type: a.k.a. akaList/aka[43358]/category: strong akaList/aka[43358]/lastName: NAYIF akaList/aka[43358]/firstName: Mutaz Muaman Abed akaList/aka[43359]/uid: 43359 akaList/aka[43359]/type: a.k.a. akaList/aka[43359]/category: strong akaList/aka[43359]/lastName: NAIF akaList/aka[43359]/firstName: Mutaaz Numan 'Abd akaList/aka[43360]/uid: 43360 akaList/aka[43360]/type: a.k.a. akaList/aka[43360]/category: strong akaList/aka[43360]/lastName: AL-JABURI akaList/aka[43360]/firstName: Mu'taz Numan 'Abd Nayf akaList/aka[43361]/uid: 43361 akaList/aka[43361]/type: a.k.a. akaList/aka[43361]/category: strong akaList/aka[43361]/lastName: AL-JABURI akaList/aka[43361]/firstName: Mutazz Numan Abid Nayif addressList/address[41618]/uid: 41618 addressList/address[41618]/country: Syria nationalityList/nationality[32407]/uid: 32407 nationalityList/nationality[32407]/country: Iraq nationalityList/nationality[32407]/mainEntry: true dateOfBirthList/dateOfBirthItem[32435]/uid: 32435 dateOfBirthList/dateOfBirthItem[32435]/dateOfBirth: 1987 dateOfBirthList/dateOfBirthItem[32435]/mainEntry: true placeOfBirthList/placeOfBirthItem[32436]/uid: 32436 placeOfBirthList/placeOfBirthItem[32436]/placeOfBirth: Sudayrah, Sharqat, Salah ad-Din Province, Iraq placeOfBirthList/placeOfBirthItem[32436]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV