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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

YAKOOB Mohammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/15415
uid: 15415
firstName: Ahmed
lastName: YAQUB
sdnType: Individual
programList/program: SDGT
idList/id[186113]/uid: 186113
idList/id[186113]/idType: Secondary sanctions risk:
idList/id[186113]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[22709]/uid: 22709
akaList/aka[22709]/type: a.k.a.
akaList/aka[22709]/category: strong
akaList/aka[22709]/lastName: YAKOOB
akaList/aka[22709]/firstName: Mohammad
akaList/aka[22710]/uid: 22710
akaList/aka[22710]/type: a.k.a.
akaList/aka[22710]/category: strong
akaList/aka[22710]/lastName: GHANI
akaList/aka[22710]/firstName: Hamad
dateOfBirthList/dateOfBirthItem[12235]/uid: 12235
dateOfBirthList/dateOfBirthItem[12235]/dateOfBirth: 1966
dateOfBirthList/dateOfBirthItem[12235]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12236]/uid: 12236
dateOfBirthList/dateOfBirthItem[12236]/dateOfBirth: 1967
dateOfBirthList/dateOfBirthItem[12236]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12237]/uid: 12237
placeOfBirthList/placeOfBirthItem[12237]/placeOfBirth: Faisalabad, Pakistan
placeOfBirthList/placeOfBirthItem[12237]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12238]/uid: 12238
placeOfBirthList/placeOfBirthItem[12238]/placeOfBirth: Jeda Walah, Punjab Province, Pakistan
placeOfBirthList/placeOfBirthItem[12238]/mainEntry: false

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