对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
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
WEHBE Ghaith Hussein
Date of Birth: 1985-12-17
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/58553 uid: 58553 firstName: Ghaith Hussein lastName: WEHBE sdnType: Individual remarks: (Linked To: HIZBALLAH) programList/program: SDGT idList/id[53328]/uid: 53328 idList/id[53328]/idType: National ID No. idList/id[53328]/idNumber: 000025122133 idList/id[53328]/idCountry: Lebanon idList/id[201055]/uid: 201055 idList/id[201055]/idType: Additional Sanctions Information — idList/id[201055]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[201058]/uid: 201058 idList/id[201058]/idType: Gender idList/id[201058]/idNumber: Male idList/id[201056]/uid: 201056 idList/id[201056]/idType: Secondary sanctions risk: idList/id[201056]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[90621]/uid: 90621 akaList/aka[90621]/type: a.k.a. akaList/aka[90621]/category: strong akaList/aka[90621]/lastName: WAHIBI akaList/aka[90621]/firstName: Ghayth Husayn akaList/aka[90622]/uid: 90622 akaList/aka[90622]/type: a.k.a. akaList/aka[90622]/category: weak akaList/aka[90622]/lastName: WARTH addressList/address[90131]/uid: 90131 addressList/address[90131]/country: Lebanon nationalityList/nationality[101059]/uid: 101059 nationalityList/nationality[101059]/country: Lebanon nationalityList/nationality[101059]/mainEntry: true dateOfBirthList/dateOfBirthItem[101057]/uid: 101057 dateOfBirthList/dateOfBirthItem[101057]/dateOfBirth: 17 Dec 1985 dateOfBirthList/dateOfBirthItem[101057]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV