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
NURISTANI Abdul Azize
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/19671 uid: 19671 firstName: Abdul Aziz lastName: NURISTANI sdnType: Individual remarks: (Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN) programList/program: SDGT idList/id[12031]/uid: 12031 idList/id[12031]/idType: Passport idList/id[12031]/idNumber: AK1814292 idList/id[12031]/idCountry: Pakistan idList/id[12032]/uid: 12032 idList/id[12032]/idType: Passport idList/id[12032]/idNumber: AK1814291 idList/id[12032]/idCountry: Pakistan idList/id[12032]/issueDate: 22 Nov 2006 idList/id[12032]/expirationDate: 21 Nov 2011 idList/id[12045]/uid: 12045 idList/id[12045]/idType: National ID No. idList/id[12045]/idNumber: 1730190144291 idList/id[12045]/idCountry: Pakistan idList/id[12046]/uid: 12046 idList/id[12046]/idType: National ID No. idList/id[12046]/idNumber: 13743484497 idList/id[12046]/idCountry: Pakistan idList/id[186525]/uid: 186525 idList/id[186525]/idType: Secondary sanctions risk: idList/id[186525]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[30925]/uid: 30925 akaList/aka[30925]/type: a.k.a. akaList/aka[30925]/category: strong akaList/aka[30925]/lastName: NOORISTANI akaList/aka[30925]/firstName: Abdul Aziz akaList/aka[30927]/uid: 30927 akaList/aka[30927]/type: a.k.a. akaList/aka[30927]/category: strong akaList/aka[30927]/lastName: AL-NURISTANI akaList/aka[30927]/firstName: 'Abd al-Aziz akaList/aka[30929]/uid: 30929 akaList/aka[30929]/type: a.k.a. akaList/aka[30929]/category: strong akaList/aka[30929]/lastName: AL-NURISTANI akaList/aka[30929]/firstName: Abdul Aziz akaList/aka[30931]/uid: 30931 akaList/aka[30931]/type: a.k.a. akaList/aka[30931]/category: strong akaList/aka[30931]/lastName: NURISTANI akaList/aka[30931]/firstName: Abdul Aziz-e akaList/aka[30933]/uid: 30933 akaList/aka[30933]/type: a.k.a. akaList/aka[30933]/category: weak akaList/aka[30933]/lastName: AZIZ, Abdul akaList/aka[30934]/uid: 30934 akaList/aka[30934]/type: a.k.a. akaList/aka[30934]/category: weak akaList/aka[30934]/lastName: AL-'AZIZ, Abd akaList/aka[30935]/uid: 30935 akaList/aka[30935]/type: a.k.a. akaList/aka[30935]/category: weak akaList/aka[30935]/lastName: AZIZ, Abdullah addressList/address[29865]/uid: 29865 addressList/address[29865]/address1: Takal region addressList/address[29865]/city: Peshawar addressList/address[29865]/country: Pakistan citizenshipList/citizenship[20009]/uid: 20009 citizenshipList/citizenship[20009]/country: Pakistan citizenshipList/citizenship[20009]/mainEntry: true dateOfBirthList/dateOfBirthItem[20006]/uid: 20006 dateOfBirthList/dateOfBirthItem[20006]/dateOfBirth: 01 Jan 1943 to 31 Dec 1943 dateOfBirthList/dateOfBirthItem[20006]/mainEntry: true placeOfBirthList/placeOfBirthItem[20007]/uid: 20007 placeOfBirthList/placeOfBirthItem[20007]/placeOfBirth: Du Ab, Nuristan Province, Afghanistan placeOfBirthList/placeOfBirthItem[20007]/mainEntry: true placeOfBirthList/placeOfBirthItem[20008]/uid: 20008 placeOfBirthList/placeOfBirthItem[20008]/placeOfBirth: Parun, Nuristan Province, Afghanistan placeOfBirthList/placeOfBirthItem[20008]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV