对金融机构和政府机构进行全球制裁筛查
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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
YAZBECK Mohammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/24520 uid: 24520 firstName: Muhammad lastName: YAZBAK title: Head of the Judicial Council of Hizballah sdnType: Individual remarks: (Linked To: HIZBALLAH) programList/program: SDGT idList/id[127025]/uid: 127025 idList/id[127025]/idType: Additional Sanctions Information — idList/id[127025]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations idList/id[127024]/uid: 127024 idList/id[127024]/idType: Gender idList/id[127024]/idNumber: Male idList/id[187171]/uid: 187171 idList/id[187171]/idType: Secondary sanctions risk: idList/id[187171]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[38668]/uid: 38668 akaList/aka[38668]/type: a.k.a. akaList/aka[38668]/category: strong akaList/aka[38668]/lastName: YAZBIK akaList/aka[38668]/firstName: Muhammad akaList/aka[38669]/uid: 38669 akaList/aka[38669]/type: a.k.a. akaList/aka[38669]/category: strong akaList/aka[38669]/lastName: ASSAF akaList/aka[38669]/firstName: Hosein akaList/aka[38670]/uid: 38670 akaList/aka[38670]/type: a.k.a. akaList/aka[38670]/category: strong akaList/aka[38670]/lastName: YAZBEK akaList/aka[38670]/firstName: Mohammad akaList/aka[38671]/uid: 38671 akaList/aka[38671]/type: a.k.a. akaList/aka[38671]/category: strong akaList/aka[38671]/lastName: YAZBECK akaList/aka[38671]/firstName: Mohammad addressList/address[37029]/uid: 37029 addressList/address[37029]/country: Lebanon dateOfBirthList/dateOfBirthItem[26980]/uid: 26980 dateOfBirthList/dateOfBirthItem[26980]/dateOfBirth: 1950 dateOfBirthList/dateOfBirthItem[26980]/mainEntry: true placeOfBirthList/placeOfBirthItem[26979]/uid: 26979 placeOfBirthList/placeOfBirthItem[26979]/placeOfBirth: Bodai, Lebanon placeOfBirthList/placeOfBirthItem[26979]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV