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
YOUCEF
Date of Birth: 1970-01-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/8090 uid: 8090 firstName: Cherif Said lastName: BEN ABDELHAKIM sdnType: Individual remarks: arrested 30 Sep 2002 programList/program: SDGT idList/id[4081]/uid: 4081 idList/id[4081]/idType: Passport idList/id[4081]/idNumber: M307968 idList/id[4081]/issueDate: 08 Sep 2001 idList/id[4081]/expirationDate: 07 Sep 2006 idList/id[185766]/uid: 185766 idList/id[185766]/idType: Secondary sanctions risk: idList/id[185766]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[6030]/uid: 6030 akaList/aka[6030]/type: a.k.a. akaList/aka[6030]/category: strong akaList/aka[6030]/lastName: ABOU SALMAN akaList/aka[6696]/uid: 6696 akaList/aka[6696]/type: a.k.a. akaList/aka[6696]/category: weak akaList/aka[6696]/lastName: DJALLAL akaList/aka[6697]/uid: 6697 akaList/aka[6697]/type: a.k.a. akaList/aka[6697]/category: weak akaList/aka[6697]/lastName: YOUCEF akaList/aka[8867]/uid: 8867 akaList/aka[8867]/type: a.k.a. akaList/aka[8867]/category: strong akaList/aka[8867]/lastName: AL-CHERIF akaList/aka[8867]/firstName: Said Ben Abdelhakim Ben Omar addressList/address[7227]/uid: 7227 addressList/address[7227]/address1: Corso Lodi 59 addressList/address[7227]/city: Milan addressList/address[7227]/country: Italy nationalityList/nationality[2382]/uid: 2382 nationalityList/nationality[2382]/country: Tunisia nationalityList/nationality[2382]/mainEntry: true dateOfBirthList/dateOfBirthItem[2380]/uid: 2380 dateOfBirthList/dateOfBirthItem[2380]/dateOfBirth: 25 Jan 1970 dateOfBirthList/dateOfBirthItem[2380]/mainEntry: true placeOfBirthList/placeOfBirthItem[2381]/uid: 2381 placeOfBirthList/placeOfBirthItem[2381]/placeOfBirth: Menzel Temine, Tunisia placeOfBirthList/placeOfBirthItem[2381]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV