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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 MOVEMENT OF THE NOBLE ONES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/26446 uid: 26446 lastName: HARAKAT AL-NUJABA sdnType: Entity programList/program: SDGT programList/program: FTO idList/id[192963]/uid: 192963 idList/id[192963]/idType: Organization Established Date idList/id[192963]/idNumber: 2013 idList/id[192959]/uid: 192959 idList/id[192959]/idType: Organization Type: idList/id[192959]/idNumber: Transnational Terrorist Group idList/id[186858]/uid: 186858 idList/id[186858]/idType: Secondary sanctions risk: idList/id[186858]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[41698]/uid: 41698 akaList/aka[41698]/type: a.k.a. akaList/aka[41698]/category: strong akaList/aka[41698]/lastName: HARAKAT HEZBOLLAH AL-NUJABA akaList/aka[41699]/uid: 41699 akaList/aka[41699]/type: a.k.a. akaList/aka[41699]/category: strong akaList/aka[41699]/lastName: MOVEMENT OF THE NOBLE ONES HEZBOLLAH akaList/aka[41700]/uid: 41700 akaList/aka[41700]/type: a.k.a. akaList/aka[41700]/category: strong akaList/aka[41700]/lastName: GOLAN LIBERATION BRIGADE akaList/aka[41701]/uid: 41701 akaList/aka[41701]/type: a.k.a. akaList/aka[41701]/category: strong akaList/aka[41701]/lastName: AMMAR IBN YASIR BRIGADE akaList/aka[41703]/uid: 41703 akaList/aka[41703]/type: a.k.a. akaList/aka[41703]/category: strong akaList/aka[41703]/lastName: IMAM AL-HASAN AL-MUJTABA BRIGADE akaList/aka[41704]/uid: 41704 akaList/aka[41704]/type: a.k.a. akaList/aka[41704]/category: strong akaList/aka[41704]/lastName: AL-HAMAD BRIGADE akaList/aka[41705]/uid: 41705 akaList/aka[41705]/type: a.k.a. akaList/aka[41705]/category: strong akaList/aka[41705]/lastName: AL-NUJABA TV akaList/aka[41706]/uid: 41706 akaList/aka[41706]/type: a.k.a. akaList/aka[41706]/category: strong akaList/aka[41706]/lastName: THE MOVEMENT OF THE NOBLE ONES addressList/address[40096]/uid: 40096 addressList/address[40096]/country: Iraq addressList/address[40097]/uid: 40097 addressList/address[40097]/country: Syria
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV