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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

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