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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

SALAH Sayyid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/15558
uid: 15558
firstName: Sayyid Salah Mahdi Hantush
lastName: AL-MAKSUSI
sdnType: Individual
programList/program: SDGT
idList/id[186178]/uid: 186178
idList/id[186178]/idType: Secondary sanctions risk:
idList/id[186178]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23022]/uid: 23022
akaList/aka[23022]/type: a.k.a.
akaList/aka[23022]/category: weak
akaList/aka[23022]/lastName: SALAH, Sayyid
akaList/aka[23023]/uid: 23023
akaList/aka[23023]/type: a.k.a.
akaList/aka[23023]/category: weak
akaList/aka[23023]/lastName: HAWRA, Abu
akaList/aka[23024]/uid: 23024
akaList/aka[23024]/type: a.k.a.
akaList/aka[23024]/category: strong
akaList/aka[23024]/lastName: AL-MUSAWI
akaList/aka[23024]/firstName: Sayyid Salah
nationalityList/nationality[12719]/uid: 12719
nationalityList/nationality[12719]/country: Iraq
nationalityList/nationality[12719]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12717]/uid: 12717
dateOfBirthList/dateOfBirthItem[12717]/dateOfBirth: 1973
dateOfBirthList/dateOfBirthItem[12717]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12718]/uid: 12718
dateOfBirthList/dateOfBirthItem[12718]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[12718]/mainEntry: false

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

AL-MAKSUSI Sayyid Salah Mahdi Hantush

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: ofac/15558
uid: 15558
firstName: Sayyid Salah Mahdi Hantush
lastName: AL-MAKSUSI
sdnType: Individual
programList/program: SDGT
idList/id[186178]/uid: 186178
idList/id[186178]/idType: Secondary sanctions risk:
idList/id[186178]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23022]/uid: 23022
akaList/aka[23022]/type: a.k.a.
akaList/aka[23022]/category: weak
akaList/aka[23022]/lastName: SALAH, Sayyid
akaList/aka[23023]/uid: 23023
akaList/aka[23023]/type: a.k.a.
akaList/aka[23023]/category: weak
akaList/aka[23023]/lastName: HAWRA, Abu
akaList/aka[23024]/uid: 23024
akaList/aka[23024]/type: a.k.a.
akaList/aka[23024]/category: strong
akaList/aka[23024]/lastName: AL-MUSAWI
akaList/aka[23024]/firstName: Sayyid Salah
nationalityList/nationality[12719]/uid: 12719
nationalityList/nationality[12719]/country: Iraq
nationalityList/nationality[12719]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12717]/uid: 12717
dateOfBirthList/dateOfBirthItem[12717]/dateOfBirth: 1973
dateOfBirthList/dateOfBirthItem[12717]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12718]/uid: 12718
dateOfBirthList/dateOfBirthItem[12718]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[12718]/mainEntry: false

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

ALMAKSUSI Sayyid Salah Mahdi Hantush

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

individual
SDGT
DOB 1973; alt. DOB 1971; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SALAH, Sayyid'; a.k.a. 'HAWRA, Abu'.

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

AL-MUSAWI Sayyid Salah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: ofac/15558
uid: 15558
firstName: Sayyid Salah Mahdi Hantush
lastName: AL-MAKSUSI
sdnType: Individual
programList/program: SDGT
idList/id[186178]/uid: 186178
idList/id[186178]/idType: Secondary sanctions risk:
idList/id[186178]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23022]/uid: 23022
akaList/aka[23022]/type: a.k.a.
akaList/aka[23022]/category: weak
akaList/aka[23022]/lastName: SALAH, Sayyid
akaList/aka[23023]/uid: 23023
akaList/aka[23023]/type: a.k.a.
akaList/aka[23023]/category: weak
akaList/aka[23023]/lastName: HAWRA, Abu
akaList/aka[23024]/uid: 23024
akaList/aka[23024]/type: a.k.a.
akaList/aka[23024]/category: strong
akaList/aka[23024]/lastName: AL-MUSAWI
akaList/aka[23024]/firstName: Sayyid Salah
nationalityList/nationality[12719]/uid: 12719
nationalityList/nationality[12719]/country: Iraq
nationalityList/nationality[12719]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12717]/uid: 12717
dateOfBirthList/dateOfBirthItem[12717]/dateOfBirth: 1973
dateOfBirthList/dateOfBirthItem[12717]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12718]/uid: 12718
dateOfBirthList/dateOfBirthItem[12718]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[12718]/mainEntry: false

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

ALMUSAWI Sayyid Salah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: ofac/15558
uid: 15558
firstName: Sayyid Salah Mahdi Hantush
lastName: AL-MAKSUSI
sdnType: Individual
programList/program: SDGT
idList/id[186178]/uid: 186178
idList/id[186178]/idType: Secondary sanctions risk:
idList/id[186178]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23022]/uid: 23022
akaList/aka[23022]/type: a.k.a.
akaList/aka[23022]/category: weak
akaList/aka[23022]/lastName: SALAH, Sayyid
akaList/aka[23023]/uid: 23023
akaList/aka[23023]/type: a.k.a.
akaList/aka[23023]/category: weak
akaList/aka[23023]/lastName: HAWRA, Abu
akaList/aka[23024]/uid: 23024
akaList/aka[23024]/type: a.k.a.
akaList/aka[23024]/category: strong
akaList/aka[23024]/lastName: AL-MUSAWI
akaList/aka[23024]/firstName: Sayyid Salah
nationalityList/nationality[12719]/uid: 12719
nationalityList/nationality[12719]/country: Iraq
nationalityList/nationality[12719]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12717]/uid: 12717
dateOfBirthList/dateOfBirthItem[12717]/dateOfBirth: 1973
dateOfBirthList/dateOfBirthItem[12717]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12718]/uid: 12718
dateOfBirthList/dateOfBirthItem[12718]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[12718]/mainEntry: false

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