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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
OMAR HAMMAMI
Date of Birth: 1986-05-06
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 90
Information:
Nationality: (1) United States (2) Syria Passport: 403062567 (United States) National ID: 423-31-3021 (Social Security Number (United States)) Address: Somalia Birthplace: Alabama, United States Regime: Somalia Info: (UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Omar Hammami
Date of Birth: 1984-05-06
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 90
Information:
Address: SOMALIA Birth: 1984-05-06 ID Document: 403062567 (passport-National passport) ((passport)) ID Document: 423-31-3021 (ssn-Social Security Number) ((social security number))
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
HAMMAMI Omar
Date of Birth: 1984-05-06
Type: individual
Updated: 2026-03-20 23:34:20
Accuracy: 75
Information:
individual SOMALIA DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United States); SSN 423-31-3021 (United States); a.k.a. 'FAROUK'; a.k.a. 'FAROUQ'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV