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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

QADO Waad

Date of Birth: 1971-12-12

Type: individual

Updated: 2026-06-23 10:08:57

Accuracy: 90

Information:

individual
GLOMAG
DOB 12 Dec 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; nationality Iraq; Gender Male; a.k.a. 'Abu Jaffar al-Shabaki'.