对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
SHAKOOR Haji Muhammad
Date of Birth: 1982-11-24
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/57860 uid: 57860 firstName: Mohammad Shakol lastName: MIHANDOUST sdnType: Individual programList/program: IRAN-EO13902 idList/id[52359]/uid: 52359 idList/id[52359]/idType: National ID No. idList/id[52359]/idNumber: 18986951490 idList/id[52359]/idCountry: Turkey idList/id[52360]/uid: 52360 idList/id[52360]/idType: Passport idList/id[52360]/idNumber: U23085392 idList/id[52360]/idCountry: Turkey idList/id[52360]/expirationDate: 31 Jan 2030 idList/id[52421]/uid: 52421 idList/id[52421]/idType: Passport idList/id[52421]/idNumber: U33171256 idList/id[52421]/idCountry: Turkey idList/id[52421]/expirationDate: 20 Feb 2034 idList/id[198530]/uid: 198530 idList/id[198530]/idType: Gender idList/id[198530]/idNumber: Male idList/id[202603]/uid: 202603 idList/id[202603]/idType: Secondary sanctions risk: idList/id[202603]/idNumber: See Section 2 of E.O. 13902 akaList/aka[89488]/uid: 89488 akaList/aka[89488]/type: a.k.a. akaList/aka[89488]/category: strong akaList/aka[89488]/lastName: SHAKOOR akaList/aka[89488]/firstName: Haji Muhammad akaList/aka[89489]/uid: 89489 akaList/aka[89489]/type: a.k.a. akaList/aka[89489]/category: strong akaList/aka[89489]/lastName: SHAKOOR akaList/aka[89489]/firstName: Muhammad addressList/address[88749]/uid: 88749 addressList/address[88749]/country: United Arab Emirates addressList/address[88750]/uid: 88750 addressList/address[88750]/country: Turkey nationalityList/nationality[98528]/uid: 98528 nationalityList/nationality[98528]/country: Turkey nationalityList/nationality[98528]/mainEntry: true dateOfBirthList/dateOfBirthItem[98526]/uid: 98526 dateOfBirthList/dateOfBirthItem[98526]/dateOfBirth: 24 Nov 1982 dateOfBirthList/dateOfBirthItem[98526]/mainEntry: true placeOfBirthList/placeOfBirthItem[98529]/uid: 98529 placeOfBirthList/placeOfBirthItem[98529]/placeOfBirth: Chabar, Iran placeOfBirthList/placeOfBirthItem[98529]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV