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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

SALIM Suhayl

Date of Birth: 1984-06-17

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/13367
uid: 13367
firstName: Suhayl Salim
lastName: ABD EL-RAHMAN
sdnType: Individual
programList/program: SOMALIA
idList/id[8043]/uid: 8043
idList/id[8043]/idType: Passport
idList/id[8043]/idNumber: C0004350
idList/id[8044]/uid: 8044
idList/id[8044]/idType: Personal ID Card
idList/id[8044]/idNumber: A00710804
akaList/aka[15033]/uid: 15033
akaList/aka[15033]/type: a.k.a.
akaList/aka[15033]/category: strong
akaList/aka[15033]/lastName: MUHAMMAD
akaList/aka[15033]/firstName: Suhayl Salim
akaList/aka[15034]/uid: 15034
akaList/aka[15034]/type: a.k.a.
akaList/aka[15034]/category: strong
akaList/aka[15034]/lastName: AL-SUDANI
akaList/aka[15034]/firstName: Abu Faris
akaList/aka[15035]/uid: 15035
akaList/aka[15035]/type: a.k.a.
akaList/aka[15035]/category: strong
akaList/aka[15035]/lastName: FARIS
akaList/aka[15035]/firstName: Abu
akaList/aka[15036]/uid: 15036
akaList/aka[15036]/type: a.k.a.
akaList/aka[15036]/category: strong
akaList/aka[15036]/lastName: ZAYN
akaList/aka[15036]/firstName: Haytham
akaList/aka[15037]/uid: 15037
akaList/aka[15037]/type: a.k.a.
akaList/aka[15037]/category: strong
akaList/aka[15037]/lastName: ABDURAHAMAN
akaList/aka[15037]/firstName: Suhayl
akaList/aka[15039]/uid: 15039
akaList/aka[15039]/type: a.k.a.
akaList/aka[15039]/category: strong
akaList/aka[15039]/lastName: MUHAMMAD
akaList/aka[15039]/firstName: Sahib
akaList/aka[15040]/uid: 15040
akaList/aka[15040]/type: a.k.a.
akaList/aka[15040]/category: strong
akaList/aka[15040]/lastName: UL-ABIDEEN
akaList/aka[15040]/firstName: Zain
akaList/aka[15041]/uid: 15041
akaList/aka[15041]/type: a.k.a.
akaList/aka[15041]/category: weak
akaList/aka[15041]/lastName: SUNDUS
akaList/aka[15042]/uid: 15042
akaList/aka[15042]/type: a.k.a.
akaList/aka[15042]/category: weak
akaList/aka[15042]/lastName: SABA
akaList/aka[15043]/uid: 15043
akaList/aka[15043]/type: a.k.a.
akaList/aka[15043]/category: weak
akaList/aka[15043]/lastName: SANA
akaList/aka[15044]/uid: 15044
akaList/aka[15044]/type: a.k.a.
akaList/aka[15044]/category: strong
akaList/aka[15044]/lastName: SALIM
akaList/aka[15044]/firstName: Suhayl
dateOfBirthList/dateOfBirthItem[9428]/uid: 9428
dateOfBirthList/dateOfBirthItem[9428]/dateOfBirth: 17 Jun 1984
dateOfBirthList/dateOfBirthItem[9428]/mainEntry: true
dateOfBirthList/dateOfBirthItem[11311]/uid: 11311
dateOfBirthList/dateOfBirthItem[11311]/dateOfBirth: 1990
dateOfBirthList/dateOfBirthItem[11311]/mainEntry: false
placeOfBirthList/placeOfBirthItem[9429]/uid: 9429
placeOfBirthList/placeOfBirthItem[9429]/placeOfBirth: Rabak, Sudan
placeOfBirthList/placeOfBirthItem[9429]/mainEntry: true

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

ABD EL-RAHMAN Suhayl Salim

Date of Birth: 1984-06-17

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/13367
uid: 13367
firstName: Suhayl Salim
lastName: ABD EL-RAHMAN
sdnType: Individual
programList/program: SOMALIA
idList/id[8043]/uid: 8043
idList/id[8043]/idType: Passport
idList/id[8043]/idNumber: C0004350
idList/id[8044]/uid: 8044
idList/id[8044]/idType: Personal ID Card
idList/id[8044]/idNumber: A00710804
akaList/aka[15033]/uid: 15033
akaList/aka[15033]/type: a.k.a.
akaList/aka[15033]/category: strong
akaList/aka[15033]/lastName: MUHAMMAD
akaList/aka[15033]/firstName: Suhayl Salim
akaList/aka[15034]/uid: 15034
akaList/aka[15034]/type: a.k.a.
akaList/aka[15034]/category: strong
akaList/aka[15034]/lastName: AL-SUDANI
akaList/aka[15034]/firstName: Abu Faris
akaList/aka[15035]/uid: 15035
akaList/aka[15035]/type: a.k.a.
akaList/aka[15035]/category: strong
akaList/aka[15035]/lastName: FARIS
akaList/aka[15035]/firstName: Abu
akaList/aka[15036]/uid: 15036
akaList/aka[15036]/type: a.k.a.
akaList/aka[15036]/category: strong
akaList/aka[15036]/lastName: ZAYN
akaList/aka[15036]/firstName: Haytham
akaList/aka[15037]/uid: 15037
akaList/aka[15037]/type: a.k.a.
akaList/aka[15037]/category: strong
akaList/aka[15037]/lastName: ABDURAHAMAN
akaList/aka[15037]/firstName: Suhayl
akaList/aka[15039]/uid: 15039
akaList/aka[15039]/type: a.k.a.
akaList/aka[15039]/category: strong
akaList/aka[15039]/lastName: MUHAMMAD
akaList/aka[15039]/firstName: Sahib
akaList/aka[15040]/uid: 15040
akaList/aka[15040]/type: a.k.a.
akaList/aka[15040]/category: strong
akaList/aka[15040]/lastName: UL-ABIDEEN
akaList/aka[15040]/firstName: Zain
akaList/aka[15041]/uid: 15041
akaList/aka[15041]/type: a.k.a.
akaList/aka[15041]/category: weak
akaList/aka[15041]/lastName: SUNDUS
akaList/aka[15042]/uid: 15042
akaList/aka[15042]/type: a.k.a.
akaList/aka[15042]/category: weak
akaList/aka[15042]/lastName: SABA
akaList/aka[15043]/uid: 15043
akaList/aka[15043]/type: a.k.a.
akaList/aka[15043]/category: weak
akaList/aka[15043]/lastName: SANA
akaList/aka[15044]/uid: 15044
akaList/aka[15044]/type: a.k.a.
akaList/aka[15044]/category: strong
akaList/aka[15044]/lastName: SALIM
akaList/aka[15044]/firstName: Suhayl
dateOfBirthList/dateOfBirthItem[9428]/uid: 9428
dateOfBirthList/dateOfBirthItem[9428]/dateOfBirth: 17 Jun 1984
dateOfBirthList/dateOfBirthItem[9428]/mainEntry: true
dateOfBirthList/dateOfBirthItem[11311]/uid: 11311
dateOfBirthList/dateOfBirthItem[11311]/dateOfBirth: 1990
dateOfBirthList/dateOfBirthItem[11311]/mainEntry: false
placeOfBirthList/placeOfBirthItem[9429]/uid: 9429
placeOfBirthList/placeOfBirthItem[9429]/placeOfBirth: Rabak, Sudan
placeOfBirthList/placeOfBirthItem[9429]/mainEntry: true

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

ABD ELRAHMAN Suhayl Salim

Date of Birth: 1984-06-17

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

individual
SOMALIA
DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan; Passport C0004350; Personal ID Card A00710804; a.k.a. 'SUNDUS'; a.k.a. 'SABA'; a.k.a. 'SANA'.

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

MUHAMMAD Suhayl Salim

Date of Birth: 1984-06-17

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/13367
uid: 13367
firstName: Suhayl Salim
lastName: ABD EL-RAHMAN
sdnType: Individual
programList/program: SOMALIA
idList/id[8043]/uid: 8043
idList/id[8043]/idType: Passport
idList/id[8043]/idNumber: C0004350
idList/id[8044]/uid: 8044
idList/id[8044]/idType: Personal ID Card
idList/id[8044]/idNumber: A00710804
akaList/aka[15033]/uid: 15033
akaList/aka[15033]/type: a.k.a.
akaList/aka[15033]/category: strong
akaList/aka[15033]/lastName: MUHAMMAD
akaList/aka[15033]/firstName: Suhayl Salim
akaList/aka[15034]/uid: 15034
akaList/aka[15034]/type: a.k.a.
akaList/aka[15034]/category: strong
akaList/aka[15034]/lastName: AL-SUDANI
akaList/aka[15034]/firstName: Abu Faris
akaList/aka[15035]/uid: 15035
akaList/aka[15035]/type: a.k.a.
akaList/aka[15035]/category: strong
akaList/aka[15035]/lastName: FARIS
akaList/aka[15035]/firstName: Abu
akaList/aka[15036]/uid: 15036
akaList/aka[15036]/type: a.k.a.
akaList/aka[15036]/category: strong
akaList/aka[15036]/lastName: ZAYN
akaList/aka[15036]/firstName: Haytham
akaList/aka[15037]/uid: 15037
akaList/aka[15037]/type: a.k.a.
akaList/aka[15037]/category: strong
akaList/aka[15037]/lastName: ABDURAHAMAN
akaList/aka[15037]/firstName: Suhayl
akaList/aka[15039]/uid: 15039
akaList/aka[15039]/type: a.k.a.
akaList/aka[15039]/category: strong
akaList/aka[15039]/lastName: MUHAMMAD
akaList/aka[15039]/firstName: Sahib
akaList/aka[15040]/uid: 15040
akaList/aka[15040]/type: a.k.a.
akaList/aka[15040]/category: strong
akaList/aka[15040]/lastName: UL-ABIDEEN
akaList/aka[15040]/firstName: Zain
akaList/aka[15041]/uid: 15041
akaList/aka[15041]/type: a.k.a.
akaList/aka[15041]/category: weak
akaList/aka[15041]/lastName: SUNDUS
akaList/aka[15042]/uid: 15042
akaList/aka[15042]/type: a.k.a.
akaList/aka[15042]/category: weak
akaList/aka[15042]/lastName: SABA
akaList/aka[15043]/uid: 15043
akaList/aka[15043]/type: a.k.a.
akaList/aka[15043]/category: weak
akaList/aka[15043]/lastName: SANA
akaList/aka[15044]/uid: 15044
akaList/aka[15044]/type: a.k.a.
akaList/aka[15044]/category: strong
akaList/aka[15044]/lastName: SALIM
akaList/aka[15044]/firstName: Suhayl
dateOfBirthList/dateOfBirthItem[9428]/uid: 9428
dateOfBirthList/dateOfBirthItem[9428]/dateOfBirth: 17 Jun 1984
dateOfBirthList/dateOfBirthItem[9428]/mainEntry: true
dateOfBirthList/dateOfBirthItem[11311]/uid: 11311
dateOfBirthList/dateOfBirthItem[11311]/dateOfBirth: 1990
dateOfBirthList/dateOfBirthItem[11311]/mainEntry: false
placeOfBirthList/placeOfBirthItem[9429]/uid: 9429
placeOfBirthList/placeOfBirthItem[9429]/placeOfBirth: Rabak, Sudan
placeOfBirthList/placeOfBirthItem[9429]/mainEntry: true

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