搜索

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

Rami Abu AHMAD

Date of Birth: 1979-01-01

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

Nationality: Yemen
Passport: 4716186
Birthplace: Yemen
Regime: Iran
Info: (UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv