Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

YAGHMOUR Jihad Muhammad Shaker

Date of Birth: 1967-07-15

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/46168
uid: 46168
firstName: Jihad Muhammad Shaker
lastName: YAGHMOUR
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[36075]/uid: 36075
idList/id[36075]/idType: National ID No.
idList/id[36075]/idNumber: 12180149578
idList/id[36075]/idCountry: Turkey
idList/id[166934]/uid: 166934
idList/id[166934]/idType: Gender
idList/id[166934]/idNumber: Male
idList/id[166833]/uid: 166833
idList/id[166833]/idType: Secondary sanctions risk:
idList/id[166833]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[71294]/uid: 71294
akaList/aka[71294]/type: a.k.a.
akaList/aka[71294]/category: strong
akaList/aka[71294]/lastName: YAGHMOUR
akaList/aka[71294]/firstName: Jihad
akaList/aka[71383]/uid: 71383
akaList/aka[71383]/type: a.k.a.
akaList/aka[71383]/category: strong
akaList/aka[71383]/lastName: YAGMUR
akaList/aka[71383]/firstName: Cihat
akaList/aka[71385]/uid: 71385
akaList/aka[71385]/type: a.k.a.
akaList/aka[71385]/category: strong
akaList/aka[71385]/lastName: YAGMUR
akaList/aka[71385]/firstName: Jihat
akaList/aka[71387]/uid: 71387
akaList/aka[71387]/type: a.k.a.
akaList/aka[71387]/category: strong
akaList/aka[71387]/lastName: YAGHMUR
akaList/aka[71387]/firstName: Jihat
addressList/address[68730]/uid: 68730
addressList/address[68730]/country: Turkey
addressList/address[68815]/uid: 68815
addressList/address[68815]/address1: Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir
addressList/address[68815]/city: Istanbul
addressList/address[68815]/country: Turkey
nationalityList/nationality[66935]/uid: 66935
nationalityList/nationality[66935]/country: Turkey
nationalityList/nationality[66935]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66831]/uid: 66831
dateOfBirthList/dateOfBirthItem[66831]/dateOfBirth: 1967
dateOfBirthList/dateOfBirthItem[66831]/mainEntry: false
dateOfBirthList/dateOfBirthItem[66936]/uid: 66936
dateOfBirthList/dateOfBirthItem[66936]/dateOfBirth: 15 Jul 1967
dateOfBirthList/dateOfBirthItem[66936]/mainEntry: true
dateOfBirthList/dateOfBirthItem[67958]/uid: 67958
dateOfBirthList/dateOfBirthItem[67958]/dateOfBirth: 15 Apr 1967
dateOfBirthList/dateOfBirthItem[67958]/mainEntry: false
placeOfBirthList/placeOfBirthItem[66832]/uid: 66832
placeOfBirthList/placeOfBirthItem[66832]/placeOfBirth: Beit Hanina, Jerusalem, Israel
placeOfBirthList/placeOfBirthItem[66832]/mainEntry: true

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

YAGHMOUR Jihad Muhammad Shaker

Date of Birth: 1967-04-15

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/46168
uid: 46168
firstName: Jihad Muhammad Shaker
lastName: YAGHMOUR
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[36075]/uid: 36075
idList/id[36075]/idType: National ID No.
idList/id[36075]/idNumber: 12180149578
idList/id[36075]/idCountry: Turkey
idList/id[166934]/uid: 166934
idList/id[166934]/idType: Gender
idList/id[166934]/idNumber: Male
idList/id[166833]/uid: 166833
idList/id[166833]/idType: Secondary sanctions risk:
idList/id[166833]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[71294]/uid: 71294
akaList/aka[71294]/type: a.k.a.
akaList/aka[71294]/category: strong
akaList/aka[71294]/lastName: YAGHMOUR
akaList/aka[71294]/firstName: Jihad
akaList/aka[71383]/uid: 71383
akaList/aka[71383]/type: a.k.a.
akaList/aka[71383]/category: strong
akaList/aka[71383]/lastName: YAGMUR
akaList/aka[71383]/firstName: Cihat
akaList/aka[71385]/uid: 71385
akaList/aka[71385]/type: a.k.a.
akaList/aka[71385]/category: strong
akaList/aka[71385]/lastName: YAGMUR
akaList/aka[71385]/firstName: Jihat
akaList/aka[71387]/uid: 71387
akaList/aka[71387]/type: a.k.a.
akaList/aka[71387]/category: strong
akaList/aka[71387]/lastName: YAGHMUR
akaList/aka[71387]/firstName: Jihat
addressList/address[68730]/uid: 68730
addressList/address[68730]/country: Turkey
addressList/address[68815]/uid: 68815
addressList/address[68815]/address1: Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir
addressList/address[68815]/city: Istanbul
addressList/address[68815]/country: Turkey
nationalityList/nationality[66935]/uid: 66935
nationalityList/nationality[66935]/country: Turkey
nationalityList/nationality[66935]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66831]/uid: 66831
dateOfBirthList/dateOfBirthItem[66831]/dateOfBirth: 1967
dateOfBirthList/dateOfBirthItem[66831]/mainEntry: false
dateOfBirthList/dateOfBirthItem[66936]/uid: 66936
dateOfBirthList/dateOfBirthItem[66936]/dateOfBirth: 15 Jul 1967
dateOfBirthList/dateOfBirthItem[66936]/mainEntry: true
dateOfBirthList/dateOfBirthItem[67958]/uid: 67958
dateOfBirthList/dateOfBirthItem[67958]/dateOfBirth: 15 Apr 1967
dateOfBirthList/dateOfBirthItem[67958]/mainEntry: false
placeOfBirthList/placeOfBirthItem[66832]/uid: 66832
placeOfBirthList/placeOfBirthItem[66832]/placeOfBirth: Beit Hanina, Jerusalem, Israel
placeOfBirthList/placeOfBirthItem[66832]/mainEntry: true

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