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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

RUSTOM Sakker

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/30229
uid: 30229
firstName: Saqr
lastName: RUSTOM
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[137719]/uid: 137719
idList/id[137719]/idType: Gender
idList/id[137719]/idNumber: Male
akaList/aka[47395]/uid: 47395
akaList/aka[47395]/type: a.k.a.
akaList/aka[47395]/category: strong
akaList/aka[47395]/lastName: RUSTOM
akaList/aka[47395]/firstName: Saqqar
akaList/aka[47396]/uid: 47396
akaList/aka[47396]/type: a.k.a.
akaList/aka[47396]/category: strong
akaList/aka[47396]/lastName: RUSTOM
akaList/aka[47396]/firstName: Sakkar
akaList/aka[47397]/uid: 47397
akaList/aka[47397]/type: a.k.a.
akaList/aka[47397]/category: strong
akaList/aka[47397]/lastName: RUSTOM
akaList/aka[47397]/firstName: Sakr
akaList/aka[47398]/uid: 47398
akaList/aka[47398]/type: a.k.a.
akaList/aka[47398]/category: strong
akaList/aka[47398]/lastName: ROSTOM
akaList/aka[47398]/firstName: Saker
akaList/aka[47399]/uid: 47399
akaList/aka[47399]/type: a.k.a.
akaList/aka[47399]/category: strong
akaList/aka[47399]/lastName: RUSTOM
akaList/aka[47399]/firstName: Sakker
akaList/aka[47400]/uid: 47400
akaList/aka[47400]/type: a.k.a.
akaList/aka[47400]/category: strong
akaList/aka[47400]/lastName: RUSTOM
akaList/aka[47400]/firstName: Saqqer
akaList/aka[47423]/uid: 47423
akaList/aka[47423]/type: a.k.a.
akaList/aka[47423]/category: strong
akaList/aka[47423]/lastName: AL-RUSTOM
akaList/aka[47423]/firstName: Saqr As'ad
akaList/aka[47424]/uid: 47424
akaList/aka[47424]/type: a.k.a.
akaList/aka[47424]/category: strong
akaList/aka[47424]/lastName: AL-ROSTOM
akaList/aka[47424]/firstName: Saqer Asaad
addressList/address[45667]/uid: 45667
addressList/address[45667]/city: Homs
addressList/address[45667]/country: Syria
nationalityList/nationality[37720]/uid: 37720
nationalityList/nationality[37720]/country: Syria
nationalityList/nationality[37720]/mainEntry: true
dateOfBirthList/dateOfBirthItem[37717]/uid: 37717
dateOfBirthList/dateOfBirthItem[37717]/dateOfBirth: 1974
dateOfBirthList/dateOfBirthItem[37717]/mainEntry: true
placeOfBirthList/placeOfBirthItem[37718]/uid: 37718
placeOfBirthList/placeOfBirthItem[37718]/placeOfBirth: Khirbet al-Hamam, Homs, Syria
placeOfBirthList/placeOfBirthItem[37718]/mainEntry: true

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