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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

Turki alSehri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/GHR0034
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: GHR0034
OFSI Group ID: 13879
Name 6: AL SEHRI
Name 6: Alshehri
Name 6: al-Sehri
Name 1: Musherref
Name 1: Turki
Name 2: Muserref
Name 3: M.
Name type: Primary name
Name type: Primary name variation
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.
Date Designated: 06/07/2020
D.O.B: dd/mm/1982
Nationality(/ies): Saudi Arabia
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALSEHRI Turki Muserref M.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/26086
uid: 26086
firstName: Turki Muserref M.
lastName: ALSEHRI
sdnType: Individual
programList/program: GLOMAG
idList/id[130370]/uid: 130370
idList/id[130370]/idType: Gender
idList/id[130370]/idNumber: Male
akaList/aka[41057]/uid: 41057
akaList/aka[41057]/type: a.k.a.
akaList/aka[41057]/category: strong
akaList/aka[41057]/lastName: ALSEHRI
akaList/aka[41057]/firstName: Turki Musharraf M
nationalityList/nationality[30369]/uid: 30369
nationalityList/nationality[30369]/country: Saudi Arabia
nationalityList/nationality[30369]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30368]/uid: 30368
dateOfBirthList/dateOfBirthItem[30368]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[30368]/mainEntry: true

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

ALSEHRI Turki Muserref M

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

individual
GLOMAG
DOB 1982; nationality Saudi Arabia; Gender Male.

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

ALSEHRI Turki Musharraf M

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/26086
uid: 26086
firstName: Turki Muserref M.
lastName: ALSEHRI
sdnType: Individual
programList/program: GLOMAG
idList/id[130370]/uid: 130370
idList/id[130370]/idType: Gender
idList/id[130370]/idNumber: Male
akaList/aka[41057]/uid: 41057
akaList/aka[41057]/type: a.k.a.
akaList/aka[41057]/category: strong
akaList/aka[41057]/lastName: ALSEHRI
akaList/aka[41057]/firstName: Turki Musharraf M
nationalityList/nationality[30369]/uid: 30369
nationalityList/nationality[30369]/country: Saudi Arabia
nationalityList/nationality[30369]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30368]/uid: 30368
dateOfBirthList/dateOfBirthItem[30368]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[30368]/mainEntry: true

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