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
SAAD Abdul Latif
Date of Birth: 1958-08-10
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/23674 uid: 23674 firstName: Abdul Latif lastName: SAAD sdnType: Individual remarks: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) programList/program: SDGT idList/id[188783]/uid: 188783 idList/id[188783]/idType: Secondary sanctions risk: idList/id[188783]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[125653]/uid: 125653 idList/id[125653]/idType: Additional Sanctions Information — idList/id[125653]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[125656]/uid: 125656 idList/id[125656]/idType: Gender idList/id[125656]/idNumber: Male akaList/aka[37445]/uid: 37445 akaList/aka[37445]/type: a.k.a. akaList/aka[37445]/category: strong akaList/aka[37445]/lastName: SAD akaList/aka[37445]/firstName: Abd-al-Latif addressList/address[35887]/uid: 35887 addressList/address[35887]/country: Iraq dateOfBirthList/dateOfBirthItem[25654]/uid: 25654 dateOfBirthList/dateOfBirthItem[25654]/dateOfBirth: 10 Aug 1958 dateOfBirthList/dateOfBirthItem[25654]/mainEntry: true placeOfBirthList/placeOfBirthItem[25655]/uid: 25655 placeOfBirthList/placeOfBirthItem[25655]/placeOfBirth: Bent Jbayl, Lebanon placeOfBirthList/placeOfBirthItem[25655]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV