对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
TELEMSI Ahmed
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/15611 uid: 15611 firstName: Ahmed lastName: EL TILEMSI sdnType: Individual programList/program: SDGT idList/id[186188]/uid: 186188 idList/id[186188]/idType: Secondary sanctions risk: idList/id[186188]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[23203]/uid: 23203 akaList/aka[23203]/type: a.k.a. akaList/aka[23203]/category: strong akaList/aka[23203]/lastName: TILEMSI akaList/aka[23203]/firstName: Ahmed akaList/aka[23204]/uid: 23204 akaList/aka[23204]/type: a.k.a. akaList/aka[23204]/category: strong akaList/aka[23204]/lastName: EL AMAR akaList/aka[23204]/firstName: Abderrahmane Ould akaList/aka[23205]/uid: 23205 akaList/aka[23205]/type: a.k.a. akaList/aka[23205]/category: strong akaList/aka[23205]/lastName: TOUDJI akaList/aka[23205]/firstName: Abderrahmane akaList/aka[23206]/uid: 23206 akaList/aka[23206]/type: a.k.a. akaList/aka[23206]/category: strong akaList/aka[23206]/lastName: AMEUR akaList/aka[23206]/firstName: Abderrahmane Ouid akaList/aka[23207]/uid: 23207 akaList/aka[23207]/type: a.k.a. akaList/aka[23207]/category: strong akaList/aka[23207]/lastName: TELEMSI akaList/aka[23207]/firstName: Ahmed addressList/address[23308]/uid: 23308 addressList/address[23308]/city: Gao addressList/address[23308]/country: Mali nationalityList/nationality[12819]/uid: 12819 nationalityList/nationality[12819]/country: Mali nationalityList/nationality[12819]/mainEntry: true dateOfBirthList/dateOfBirthItem[12820]/uid: 12820 dateOfBirthList/dateOfBirthItem[12820]/dateOfBirth: 1977 dateOfBirthList/dateOfBirthItem[12820]/mainEntry: true placeOfBirthList/placeOfBirthItem[12818]/uid: 12818 placeOfBirthList/placeOfBirthItem[12818]/placeOfBirth: Mali placeOfBirthList/placeOfBirthItem[12818]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV