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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 ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: ofac/6366
uid: 6366
lastName: AL QA'IDA
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[185848]/uid: 185848
idList/id[185848]/idType: Secondary sanctions risk:
idList/id[185848]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4229]/uid: 4229
akaList/aka[4229]/type: a.k.a.
akaList/aka[4229]/category: strong
akaList/aka[4229]/lastName: ISLAMIC SALVATION FOUNDATION
akaList/aka[4230]/uid: 4230
akaList/aka[4230]/type: a.k.a.
akaList/aka[4230]/category: strong
akaList/aka[4230]/lastName: THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
akaList/aka[4231]/uid: 4231
akaList/aka[4231]/type: a.k.a.
akaList/aka[4231]/category: strong
akaList/aka[4231]/lastName: THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
akaList/aka[4232]/uid: 4232
akaList/aka[4232]/type: a.k.a.
akaList/aka[4232]/category: strong
akaList/aka[4232]/lastName: THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
akaList/aka[4347]/uid: 4347
akaList/aka[4347]/type: a.k.a.
akaList/aka[4347]/category: strong
akaList/aka[4347]/lastName: AL QAEDA
akaList/aka[4348]/uid: 4348
akaList/aka[4348]/type: a.k.a.
akaList/aka[4348]/category: strong
akaList/aka[4348]/lastName: THE BASE
akaList/aka[4349]/uid: 4349
akaList/aka[4349]/type: a.k.a.
akaList/aka[4349]/category: strong
akaList/aka[4349]/lastName: USAMA BIN LADEN NETWORK
akaList/aka[4350]/uid: 4350
akaList/aka[4350]/type: a.k.a.
akaList/aka[4350]/category: strong
akaList/aka[4350]/lastName: USAMA BIN LADEN ORGANIZATION
akaList/aka[4754]/uid: 4754
akaList/aka[4754]/type: a.k.a.
akaList/aka[4754]/category: strong
akaList/aka[4754]/lastName: AL QAIDA
akaList/aka[4764]/uid: 4764
akaList/aka[4764]/type: a.k.a.
akaList/aka[4764]/category: strong
akaList/aka[4764]/lastName: INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
akaList/aka[4765]/uid: 4765
akaList/aka[4765]/type: a.k.a.
akaList/aka[4765]/category: strong
akaList/aka[4765]/lastName: ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
akaList/aka[5954]/uid: 5954
akaList/aka[5954]/type: a.k.a.
akaList/aka[5954]/category: strong
akaList/aka[5954]/lastName: AL-JIHAD
akaList/aka[5955]/uid: 5955
akaList/aka[5955]/type: a.k.a.
akaList/aka[5955]/category: strong
akaList/aka[5955]/lastName: EGYPTIAN AL-JIHAD
akaList/aka[5956]/uid: 5956
akaList/aka[5956]/type: a.k.a.
akaList/aka[5956]/category: strong
akaList/aka[5956]/lastName: EGYPTIAN ISLAMIC JIHAD
akaList/aka[5958]/uid: 5958
akaList/aka[5958]/type: a.k.a.
akaList/aka[5958]/category: strong
akaList/aka[5958]/lastName: NEW JIHAD
akaList/aka[5959]/uid: 5959
akaList/aka[5959]/type: a.k.a.
akaList/aka[5959]/category: strong
akaList/aka[5959]/lastName: THE JIHAD GROUP
akaList/aka[30488]/uid: 30488
akaList/aka[30488]/type: a.k.a.
akaList/aka[30488]/category: strong
akaList/aka[30488]/lastName: ISLAMIC ARMY

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