فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
TAWEALY, Saed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: ofac/30887 uid: 30887 firstName: Niamat Hama Rahim Hama lastName: SHARIF sdnType: Individual programList/program: SDGT idList/id[138940]/uid: 138940 idList/id[138940]/idType: Gender idList/id[138940]/idNumber: Male idList/id[187312]/uid: 187312 idList/id[187312]/idType: Secondary sanctions risk: idList/id[187312]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[48574]/uid: 48574 akaList/aka[48574]/type: a.k.a. akaList/aka[48574]/category: weak akaList/aka[48574]/lastName: TAWEALY, Saed akaList/aka[48575]/uid: 48575 akaList/aka[48575]/type: a.k.a. akaList/aka[48575]/category: weak akaList/aka[48575]/lastName: TAWELA, Sa'ad addressList/address[46725]/uid: 46725 addressList/address[46725]/country: Iran nationalityList/nationality[38939]/uid: 38939 nationalityList/nationality[38939]/country: Iraq nationalityList/nationality[38939]/mainEntry: true dateOfBirthList/dateOfBirthItem[38935]/uid: 38935 dateOfBirthList/dateOfBirthItem[38935]/dateOfBirth: 1972 dateOfBirthList/dateOfBirthItem[38935]/mainEntry: true dateOfBirthList/dateOfBirthItem[38936]/uid: 38936 dateOfBirthList/dateOfBirthItem[38936]/dateOfBirth: 1974 dateOfBirthList/dateOfBirthItem[38936]/mainEntry: false placeOfBirthList/placeOfBirthItem[38937]/uid: 38937 placeOfBirthList/placeOfBirthItem[38937]/placeOfBirth: Tawilh, Iraq placeOfBirthList/placeOfBirthItem[38937]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
TAWEALY Saed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 80
Information:
Source record: ofac/30887 uid: 30887 firstName: Niamat Hama Rahim Hama lastName: SHARIF sdnType: Individual programList/program: SDGT idList/id[138940]/uid: 138940 idList/id[138940]/idType: Gender idList/id[138940]/idNumber: Male idList/id[187312]/uid: 187312 idList/id[187312]/idType: Secondary sanctions risk: idList/id[187312]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[48574]/uid: 48574 akaList/aka[48574]/type: a.k.a. akaList/aka[48574]/category: weak akaList/aka[48574]/lastName: TAWEALY, Saed akaList/aka[48575]/uid: 48575 akaList/aka[48575]/type: a.k.a. akaList/aka[48575]/category: weak akaList/aka[48575]/lastName: TAWELA, Sa'ad addressList/address[46725]/uid: 46725 addressList/address[46725]/country: Iran nationalityList/nationality[38939]/uid: 38939 nationalityList/nationality[38939]/country: Iraq nationalityList/nationality[38939]/mainEntry: true dateOfBirthList/dateOfBirthItem[38935]/uid: 38935 dateOfBirthList/dateOfBirthItem[38935]/dateOfBirth: 1972 dateOfBirthList/dateOfBirthItem[38935]/mainEntry: true dateOfBirthList/dateOfBirthItem[38936]/uid: 38936 dateOfBirthList/dateOfBirthItem[38936]/dateOfBirth: 1974 dateOfBirthList/dateOfBirthItem[38936]/mainEntry: false placeOfBirthList/placeOfBirthItem[38937]/uid: 38937 placeOfBirthList/placeOfBirthItem[38937]/placeOfBirth: Tawilh, Iraq placeOfBirthList/placeOfBirthItem[38937]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
