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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

Nasser ABU SHARIF

Date of Birth: 1966-01-14

Type: individual

Updated: 2026-09-24 18:05:01

Accuracy: 90

Information:

Position: Palestinian Islamic Jihad (PIJ) Representative to Iran
Nationality: Palestinian
Birthplace: Tulkarm, West Bank
Regime: Iran
Info: (UK Sanctions List Ref):IRN0181. (UK Statement of Reasons):Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. .  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABU SHARIF Nasser

Date of Birth: 1966-01-14

Type: individual

Updated: 2026-09-24 18:05:01

Accuracy: 75

Information:

individual
SDGT
DOB 14 Jan 1966; POB Tulkarm, West Bank; alt. POB Thennaba, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000083063 (Palestinian); Linked To: PALESTINE ISLAMIC JIHAD — SHAQAQI FACTION.

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