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
NUURI Abdirahman
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/39300 uid: 39300 firstName: Abdirahman lastName: NUREY sdnType: Individual remarks: (Linked To: AL-SHABAAB) programList/program: SDGT idList/id[155191]/uid: 155191 idList/id[155191]/idType: Secondary sanctions risk: idList/id[155191]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[155171]/uid: 155171 idList/id[155171]/idType: Gender idList/id[155171]/idNumber: Male akaList/aka[61356]/uid: 61356 akaList/aka[61356]/type: a.k.a. akaList/aka[61356]/category: strong akaList/aka[61356]/lastName: NUREY akaList/aka[61356]/firstName: Abdelrahman akaList/aka[61357]/uid: 61357 akaList/aka[61357]/type: a.k.a. akaList/aka[61357]/category: strong akaList/aka[61357]/lastName: NUURE akaList/aka[61357]/firstName: Abdirahman akaList/aka[61358]/uid: 61358 akaList/aka[61358]/type: a.k.a. akaList/aka[61358]/category: strong akaList/aka[61358]/lastName: NUURI akaList/aka[61358]/firstName: Abdirahman akaList/aka[61359]/uid: 61359 akaList/aka[61359]/type: a.k.a. akaList/aka[61359]/category: strong akaList/aka[61359]/lastName: NOOR akaList/aka[61359]/firstName: Abdirahman akaList/aka[61360]/uid: 61360 akaList/aka[61360]/type: a.k.a. akaList/aka[61360]/category: strong akaList/aka[61360]/lastName: RAAGE akaList/aka[61360]/firstName: Abdirahman Nuure addressList/address[58573]/uid: 58573 addressList/address[58573]/city: Baraawe addressList/address[58573]/stateOrProvince: Lower Shabelle addressList/address[58573]/country: Somalia nationalityList/nationality[55172]/uid: 55172 nationalityList/nationality[55172]/country: Somalia nationalityList/nationality[55172]/mainEntry: true dateOfBirthList/dateOfBirthItem[55170]/uid: 55170 dateOfBirthList/dateOfBirthItem[55170]/dateOfBirth: 1968 dateOfBirthList/dateOfBirthItem[55170]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV