对金融机构和政府机构进行全球制裁筛查
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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
YAQOOB Mohammad
Date of Birth: 1972-12-20
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/15417 uid: 15417 firstName: Qari Muhammad Yaqoob lastName: SHEIKH sdnType: Individual programList/program: SDGT idList/id[8269]/uid: 8269 idList/id[8269]/idType: National ID No. idList/id[8269]/idNumber: 3120128002365 idList/id[8269]/idCountry: Pakistan idList/id[8270]/uid: 8270 idList/id[8270]/idType: Passport idList/id[8270]/idNumber: BX5192361 idList/id[8270]/idCountry: Pakistan idList/id[8270]/issueDate: 04 Aug 2007 idList/id[8270]/expirationDate: 02 Aug 2012 idList/id[186115]/uid: 186115 idList/id[186115]/idType: Secondary sanctions risk: idList/id[186115]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[22715]/uid: 22715 akaList/aka[22715]/type: a.k.a. akaList/aka[22715]/category: strong akaList/aka[22715]/lastName: SHEIKH akaList/aka[22715]/firstName: Qari Muhammad Yaqub akaList/aka[22716]/uid: 22716 akaList/aka[22716]/type: a.k.a. akaList/aka[22716]/category: strong akaList/aka[22716]/lastName: YAQOOB akaList/aka[22716]/firstName: Qari Shaikh Muhammad akaList/aka[22717]/uid: 22717 akaList/aka[22717]/type: a.k.a. akaList/aka[22717]/category: strong akaList/aka[22717]/lastName: YAQOOB akaList/aka[22717]/firstName: Mohammad dateOfBirthList/dateOfBirthItem[12243]/uid: 12243 dateOfBirthList/dateOfBirthItem[12243]/dateOfBirth: 20 Dec 1972 dateOfBirthList/dateOfBirthItem[12243]/mainEntry: true placeOfBirthList/placeOfBirthItem[12244]/uid: 12244 placeOfBirthList/placeOfBirthItem[12244]/placeOfBirth: Bahawalpur, Punjab, Pakistan placeOfBirthList/placeOfBirthItem[12244]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV