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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

THAHINI Abdallah

Date of Birth: 1965-06-20

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/17789
uid: 17789
firstName: Abdallah Asad
lastName: TAHINI
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[120188]/uid: 120188
idList/id[120188]/idType: Additional Sanctions Information — idList/id[120188]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186430]/uid: 186430
idList/id[186430]/idType: Secondary sanctions risk:
idList/id[186430]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[27464]/uid: 27464
akaList/aka[27464]/type: a.k.a.
akaList/aka[27464]/category: strong
akaList/aka[27464]/lastName: THAHINI
akaList/aka[27464]/firstName: Abdallah
akaList/aka[27465]/uid: 27465
akaList/aka[27465]/type: a.k.a.
akaList/aka[27465]/category: weak
akaList/aka[27465]/lastName: TAHINI, Ahmad
akaList/aka[27466]/uid: 27466
akaList/aka[27466]/type: a.k.a.
akaList/aka[27466]/category: strong
akaList/aka[27466]/lastName: THINI
akaList/aka[27466]/firstName: Abdalla As'ad
dateOfBirthList/dateOfBirthItem[16923]/uid: 16923
dateOfBirthList/dateOfBirthItem[16923]/dateOfBirth: 20 Jun 1965
dateOfBirthList/dateOfBirthItem[16923]/mainEntry: true
placeOfBirthList/placeOfBirthItem[16924]/uid: 16924
placeOfBirthList/placeOfBirthItem[16924]/placeOfBirth: Lebanon
placeOfBirthList/placeOfBirthItem[16924]/mainEntry: true

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