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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NUR-AL-DIN Jawad

Date of Birth: 1962-10-20

Type: individual

Updated: 2026-08-06 22:48:32

Accuracy: 90

Information:

individual
SDGT
DOB 20 Oct 1962; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2514323 (Lebanon); Linked To: MARTYRS FOUNDATION IN LEBANON.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NURALDIN Jawad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 22:48:32

Accuracy: 80

Information:

individual
SDGT
DOB 20 Oct 1962; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2514323 (Lebanon); Linked To: MARTYRS FOUNDATION IN LEBANON.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV