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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

YARMOUK BRIGADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/20010
uid: 20010
lastName: KHALID BIN AL-WALID ARMY
sdnType: Entity
programList/program: SDGT
idList/id[186547]/uid: 186547
idList/id[186547]/idType: Secondary sanctions risk:
idList/id[186547]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[31614]/uid: 31614
akaList/aka[31614]/type: a.k.a.
akaList/aka[31614]/category: strong
akaList/aka[31614]/lastName: KATIBAH SHUHADA' AL-YARMOUK
akaList/aka[31615]/uid: 31615
akaList/aka[31615]/type: a.k.a.
akaList/aka[31615]/category: strong
akaList/aka[31615]/lastName: LIWA' SHUHADA' AL-YARMOUK
akaList/aka[31616]/uid: 31616
akaList/aka[31616]/type: a.k.a.
akaList/aka[31616]/category: strong
akaList/aka[31616]/lastName: YARMOUK BRIGADE
akaList/aka[31617]/uid: 31617
akaList/aka[31617]/type: a.k.a.
akaList/aka[31617]/category: strong
akaList/aka[31617]/lastName: BRIGADE OF THE YARMOUK MARTYRS
akaList/aka[31618]/uid: 31618
akaList/aka[31618]/type: a.k.a.
akaList/aka[31618]/category: strong
akaList/aka[31618]/lastName: MARTYRS OF YARMOUK
akaList/aka[31619]/uid: 31619
akaList/aka[31619]/type: a.k.a.
akaList/aka[31619]/category: strong
akaList/aka[31619]/lastName: AL YARMUK BRIGADE
akaList/aka[31620]/uid: 31620
akaList/aka[31620]/type: a.k.a.
akaList/aka[31620]/category: strong
akaList/aka[31620]/lastName: SHUHDA AL-YARMOUK
akaList/aka[31621]/uid: 31621
akaList/aka[31621]/type: a.k.a.
akaList/aka[31621]/category: strong
akaList/aka[31621]/lastName: SHOHADAA AL-YARMOUK BRIGADE
akaList/aka[31622]/uid: 31622
akaList/aka[31622]/type: a.k.a.
akaList/aka[31622]/category: strong
akaList/aka[31622]/lastName: SUHADA'A AL-YARMOUK BRIGADE
akaList/aka[31623]/uid: 31623
akaList/aka[31623]/type: a.k.a.
akaList/aka[31623]/category: strong
akaList/aka[31623]/lastName: SHUHADA AL YARMOUK BRIGADE
akaList/aka[31624]/uid: 31624
akaList/aka[31624]/type: a.k.a.
akaList/aka[31624]/category: weak
akaList/aka[31624]/lastName: YMB
akaList/aka[31625]/uid: 31625
akaList/aka[31625]/type: a.k.a.
akaList/aka[31625]/category: weak
akaList/aka[31625]/lastName: LSY
akaList/aka[35793]/uid: 35793
akaList/aka[35793]/type: a.k.a.
akaList/aka[35793]/category: strong
akaList/aka[35793]/lastName: YARMOUK MARTYRS BRIGADE
akaList/aka[35794]/uid: 35794
akaList/aka[35794]/type: a.k.a.
akaList/aka[35794]/category: strong
akaList/aka[35794]/lastName: KHALID IBN AL-WALID ARMY
akaList/aka[35795]/uid: 35795
akaList/aka[35795]/type: a.k.a.
akaList/aka[35795]/category: strong
akaList/aka[35795]/lastName: KHALID BIN-AL-WALID ARMY
akaList/aka[35796]/uid: 35796
akaList/aka[35796]/type: a.k.a.
akaList/aka[35796]/category: strong
akaList/aka[35796]/lastName: KHALID BIN AL-WALEED ARMY
akaList/aka[35797]/uid: 35797
akaList/aka[35797]/type: a.k.a.
akaList/aka[35797]/category: strong
akaList/aka[35797]/lastName: JAYSH KHALID BIN-AL-WALID
akaList/aka[35798]/uid: 35798
akaList/aka[35798]/type: a.k.a.
akaList/aka[35798]/category: strong
akaList/aka[35798]/lastName: JAISH KHALED BIN ALWALEED
akaList/aka[35799]/uid: 35799
akaList/aka[35799]/type: a.k.a.
akaList/aka[35799]/category: strong
akaList/aka[35799]/lastName: JAYSH KHALED BIN AL WALID
akaList/aka[35800]/uid: 35800
akaList/aka[35800]/type: a.k.a.
akaList/aka[35800]/category: strong
akaList/aka[35800]/lastName: ARMY OF KHALED BIN ALWALEED
addressList/address[30314]/uid: 30314
addressList/address[30314]/address1: Yarmouk Valley
addressList/address[30314]/stateOrProvince: Daraa Province
addressList/address[30314]/country: Syria

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