对金融机构和政府机构进行全球制裁筛查
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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
UDIH Ahmad
Date of Birth: 1951-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/37476 uid: 37476 firstName: Ahmed Sharif Abdallah lastName: ODEH sdnType: Individual remarks: (Linked To: HAMAS) programList/program: SDGT idList/id[152252]/uid: 152252 idList/id[152252]/idType: Secondary sanctions risk: idList/id[152252]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[152251]/uid: 152251 idList/id[152251]/idType: Gender idList/id[152251]/idNumber: Male akaList/aka[58647]/uid: 58647 akaList/aka[58647]/type: a.k.a. akaList/aka[58647]/category: strong akaList/aka[58647]/lastName: OUDA akaList/aka[58647]/firstName: Ahmed Charif Abdellah akaList/aka[58648]/uid: 58648 akaList/aka[58648]/type: a.k.a. akaList/aka[58648]/category: strong akaList/aka[58648]/lastName: UDIH akaList/aka[58648]/firstName: Ahmad akaList/aka[58649]/uid: 58649 akaList/aka[58649]/type: a.k.a. akaList/aka[58649]/category: strong akaList/aka[58649]/lastName: ODEH akaList/aka[58649]/firstName: Ahmad akaList/aka[58650]/uid: 58650 akaList/aka[58650]/type: a.k.a. akaList/aka[58650]/category: strong akaList/aka[58650]/lastName: ODEH akaList/aka[58650]/firstName: Ahmed akaList/aka[58651]/uid: 58651 akaList/aka[58651]/type: a.k.a. akaList/aka[58651]/category: strong akaList/aka[58651]/lastName: ODEH akaList/aka[58651]/firstName: Ahmed Sharif Abdullah addressList/address[56005]/uid: 56005 addressList/address[56005]/country: Jordan nationalityList/nationality[52250]/uid: 52250 nationalityList/nationality[52250]/country: Jordan nationalityList/nationality[52250]/mainEntry: true dateOfBirthList/dateOfBirthItem[52248]/uid: 52248 dateOfBirthList/dateOfBirthItem[52248]/dateOfBirth: 01 Jan 1951 dateOfBirthList/dateOfBirthItem[52248]/mainEntry: true placeOfBirthList/placeOfBirthItem[52249]/uid: 52249 placeOfBirthList/placeOfBirthItem[52249]/placeOfBirth: Jordan placeOfBirthList/placeOfBirthItem[52249]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ahmad UDIH
Date of Birth: 1951-01-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/CTI0064 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CTI0064 OFSI Group ID: 16342 Name 6: Odeh Name 6: Odeh Name 6: Ouda Name 6: Udih Name 1: Ahmad Name 1: Ahmed Name 1: Ahmed Name 2: Charif Name 2: Sharif Name 2: Sharif Name 3: Abdallah Name 3: Abdellah Name 3: Abdullah Name type: Primary Name Name type: Primary Name Variation Name non-latin script: أحمد شريف عبد الله عودة Non-latin script type: Arabic Non-latin script language: Arabic Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Ahmed Sharif Abdallah ODEH (hereafter 'ODEH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Address Country: Jordan Date Designated: 22/01/2024 D.O.B: 01/01/1951 Nationality(/ies): Jordan Position: Gender: Male Country of birth: Jordan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv