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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

SALM Walid Fathi

Date of Birth: 1980-08-27

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/56701
uid: 56701
firstName: Waleed Fathi Salam
lastName: BAIDHANI
sdnType: Individual
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[195589]/uid: 195589
idList/id[195589]/idType: Secondary sanctions risk:
idList/id[195589]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[195426]/uid: 195426
idList/id[195426]/idType: Gender
idList/id[195426]/idNumber: Male
akaList/aka[87837]/uid: 87837
akaList/aka[87837]/type: a.k.a.
akaList/aka[87837]/category: strong
akaList/aka[87837]/lastName: SALM
akaList/aka[87837]/firstName: Walid Fathi
akaList/aka[87838]/uid: 87838
akaList/aka[87838]/type: a.k.a.
akaList/aka[87838]/category: strong
akaList/aka[87838]/lastName: ALBAIDHANI
akaList/aka[87838]/firstName: Waled Fatehi Salem
addressList/address[86772]/uid: 86772
addressList/address[86772]/city: Dubai
addressList/address[86772]/country: United Arab Emirates
nationalityList/nationality[95425]/uid: 95425
nationalityList/nationality[95425]/country: Yemen
nationalityList/nationality[95425]/mainEntry: true
dateOfBirthList/dateOfBirthItem[95424]/uid: 95424
dateOfBirthList/dateOfBirthItem[95424]/dateOfBirth: 27 Aug 1980
dateOfBirthList/dateOfBirthItem[95424]/mainEntry: true

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