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制裁筛查

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

NURALDIN Muhammad Mustafa

Date of Birth: 1974-10-23

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/19388
uid: 19388
firstName: Mohamad
lastName: NOUREDDINE
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[11654]/uid: 11654
idList/id[11654]/idType: Passport
idList/id[11654]/idNumber: RL0629138
idList/id[11654]/idCountry: Lebanon
idList/id[120134]/uid: 120134
idList/id[120134]/idType: Additional Sanctions Information — idList/id[120134]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186516]/uid: 186516
idList/id[186516]/idType: Secondary sanctions risk:
idList/id[186516]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[119557]/uid: 119557
idList/id[119557]/idType: Gender
idList/id[119557]/idNumber: Male
akaList/aka[30465]/uid: 30465
akaList/aka[30465]/type: a.k.a.
akaList/aka[30465]/category: strong
akaList/aka[30465]/lastName: NUR-AL-DIN
akaList/aka[30465]/firstName: Muhammad Mustafa
nationalityList/nationality[19556]/uid: 19556
nationalityList/nationality[19556]/country: Lebanon
nationalityList/nationality[19556]/mainEntry: true
dateOfBirthList/dateOfBirthItem[19554]/uid: 19554
dateOfBirthList/dateOfBirthItem[19554]/dateOfBirth: 23 Oct 1974
dateOfBirthList/dateOfBirthItem[19554]/mainEntry: true
placeOfBirthList/placeOfBirthItem[19555]/uid: 19555
placeOfBirthList/placeOfBirthItem[19555]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[19555]/mainEntry: true

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