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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

RASHID Abu Yunus

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/12888
uid: 12888
firstName: Abu Yahya
lastName: AL-LIBI
sdnType: Individual
programList/program: SDGT
idList/id[186047]/uid: 186047
idList/id[186047]/idType: Secondary sanctions risk:
idList/id[186047]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14268]/uid: 14268
akaList/aka[14268]/type: a.k.a.
akaList/aka[14268]/category: strong
akaList/aka[14268]/lastName: SHEIKH YAHYA
akaList/aka[14268]/firstName: Abu Yahya
akaList/aka[14269]/uid: 14269
akaList/aka[14269]/type: a.k.a.
akaList/aka[14269]/category: strong
akaList/aka[14269]/lastName: AL SAHRAWI
akaList/aka[14269]/firstName: Abu Yahya Yunis
akaList/aka[14270]/uid: 14270
akaList/aka[14270]/type: a.k.a.
akaList/aka[14270]/category: strong
akaList/aka[14270]/lastName: QA'ID
akaList/aka[14270]/firstName: Hasan Muhammad Abu Bakr
akaList/aka[14271]/uid: 14271
akaList/aka[14271]/type: a.k.a.
akaList/aka[14271]/category: strong
akaList/aka[14271]/lastName: QAYED
akaList/aka[14271]/firstName: Muhammad Hassan
akaList/aka[14272]/uid: 14272
akaList/aka[14272]/type: a.k.a.
akaList/aka[14272]/category: strong
akaList/aka[14272]/lastName: ABU BAKAR
akaList/aka[14272]/firstName: Mohammad Hassan
akaList/aka[14273]/uid: 14273
akaList/aka[14273]/type: a.k.a.
akaList/aka[14273]/category: strong
akaList/aka[14273]/lastName: QA'ID
akaList/aka[14273]/firstName: Hasan
akaList/aka[14274]/uid: 14274
akaList/aka[14274]/type: a.k.a.
akaList/aka[14274]/category: strong
akaList/aka[14274]/lastName: AL-LIBI
akaList/aka[14274]/firstName: Muhammad Hasan
akaList/aka[14275]/uid: 14275
akaList/aka[14275]/type: a.k.a.
akaList/aka[14275]/category: strong
akaList/aka[14275]/lastName: RASHID
akaList/aka[14275]/firstName: Abu Yunus
nationalityList/nationality[8657]/uid: 8657
nationalityList/nationality[8657]/country: Libya
nationalityList/nationality[8657]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8655]/uid: 8655
dateOfBirthList/dateOfBirthItem[8655]/dateOfBirth: 1963
dateOfBirthList/dateOfBirthItem[8655]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8656]/uid: 8656
placeOfBirthList/placeOfBirthItem[8656]/placeOfBirth: Libya
placeOfBirthList/placeOfBirthItem[8656]/mainEntry: true

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