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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
THE ALBARAKA CHARITY ASSOCIATION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/53912 uid: 53912 lastName: EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK sdnType: Entity remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[190406]/uid: 190406 idList/id[190406]/idType: Organization Established Date idList/id[190406]/idNumber: 2015 idList/id[190340]/uid: 190340 idList/id[190340]/idType: Target Type idList/id[190340]/idNumber: Charity or Nonprofit Organization idList/id[190433]/uid: 190433 idList/id[190433]/idType: Secondary sanctions risk: idList/id[190433]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[84728]/uid: 84728 akaList/aka[84728]/type: a.k.a. akaList/aka[84728]/category: strong akaList/aka[84728]/lastName: AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK akaList/aka[84729]/uid: 84729 akaList/aka[84729]/type: a.k.a. akaList/aka[84729]/category: strong akaList/aka[84729]/lastName: AL-BARAKA INTERNATIONAL ASSOCIATION akaList/aka[84730]/uid: 84730 akaList/aka[84730]/type: a.k.a. akaList/aka[84730]/category: strong akaList/aka[84730]/lastName: THE AL-BARAKA CHARITY ASSOCIATION addressList/address[82267]/uid: 82267 addressList/address[82267]/city: Tizi Ouzou addressList/address[82267]/country: Algeria addressList/address[82268]/uid: 82268 addressList/address[82268]/city: Algiers addressList/address[82268]/country: Algeria
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV