对金融机构和政府机构进行全球制裁筛查
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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
RUBU Mukhtar Ali
Date of Birth: 1969-10-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/11313 uid: 11313 firstName: Mukhtar lastName: ROBOW sdnType: Individual remarks: (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008) programList/program: SDGT idList/id[5762]/uid: 5762 idList/id[5762]/idType: National ID No. idList/id[5762]/idNumber: 1372584 idList/id[5762]/idCountry: Kenya idList/id[5763]/uid: 5763 idList/id[5763]/idType: Passport idList/id[5763]/idNumber: 0310857 idList/id[5763]/idCountry: Eritrea idList/id[5763]/issueDate: 21 Aug 2006 idList/id[5763]/expirationDate: 20 Aug 2008 idList/id[186389]/uid: 186389 idList/id[186389]/idType: Secondary sanctions risk: idList/id[186389]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[11856]/uid: 11856 akaList/aka[11856]/type: a.k.a. akaList/aka[11856]/category: strong akaList/aka[11856]/lastName: RUBU akaList/aka[11856]/firstName: Mukhtar Ali akaList/aka[11857]/uid: 11857 akaList/aka[11857]/type: a.k.a. akaList/aka[11857]/category: strong akaList/aka[11857]/lastName: ALI akaList/aka[11857]/firstName: Mukhtar Abdullahi akaList/aka[11858]/uid: 11858 akaList/aka[11858]/type: a.k.a. akaList/aka[11858]/category: strong akaList/aka[11858]/lastName: ALI akaList/aka[11858]/firstName: Mujahid Mukhtar Robow akaList/aka[11859]/uid: 11859 akaList/aka[11859]/type: a.k.a. akaList/aka[11859]/category: strong akaList/aka[11859]/lastName: ALI akaList/aka[11859]/firstName: Shaykh Mukhtar Robo akaList/aka[11860]/uid: 11860 akaList/aka[11860]/type: a.k.a. akaList/aka[11860]/category: weak akaList/aka[11860]/lastName: ABU MANSUR akaList/aka[11861]/uid: 11861 akaList/aka[11861]/type: a.k.a. akaList/aka[11861]/category: weak akaList/aka[11861]/lastName: ABU MANSOUR nationalityList/nationality[6658]/uid: 6658 nationalityList/nationality[6658]/country: Eritrea nationalityList/nationality[6658]/mainEntry: true dateOfBirthList/dateOfBirthItem[6654]/uid: 6654 dateOfBirthList/dateOfBirthItem[6654]/dateOfBirth: 1969 dateOfBirthList/dateOfBirthItem[6654]/mainEntry: true dateOfBirthList/dateOfBirthItem[6655]/uid: 6655 dateOfBirthList/dateOfBirthItem[6655]/dateOfBirth: 10 Oct 1969 dateOfBirthList/dateOfBirthItem[6655]/mainEntry: false placeOfBirthList/placeOfBirthItem[6656]/uid: 6656 placeOfBirthList/placeOfBirthItem[6656]/placeOfBirth: Xudur, Somalia placeOfBirthList/placeOfBirthItem[6656]/mainEntry: true placeOfBirthList/placeOfBirthItem[6657]/uid: 6657 placeOfBirthList/placeOfBirthItem[6657]/placeOfBirth: Keren, Eritrea placeOfBirthList/placeOfBirthItem[6657]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV