对金融机构和政府机构进行全球制裁筛查
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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
QUWAYDIR Muhammed BinMuhammed Faris
Date of Birth: 1967-07-21
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
individual NPWMD Scientific Studies and Research Center Contracts Director DOB 21 Jul 1967; Gender Male; Passport 004123298; Scientific Studies and Research Center Contracts Director; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
