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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

YUSRI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/19829
uid: 19829
firstName: Salmi Salama Salim Sulayman
lastName: 'AMMAR
sdnType: Individual
remarks: (Linked To: ISIS-SINAI PROVINCE)
programList/program: SDGT
idList/id[186539]/uid: 186539
idList/id[186539]/idType: Secondary sanctions risk:
idList/id[186539]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[31307]/uid: 31307
akaList/aka[31307]/type: a.k.a.
akaList/aka[31307]/category: weak
akaList/aka[31307]/lastName: 'ASRA, Abu
akaList/aka[31308]/uid: 31308
akaList/aka[31308]/type: a.k.a.
akaList/aka[31308]/category: weak
akaList/aka[31308]/lastName: YUSRI
dateOfBirthList/dateOfBirthItem[20307]/uid: 20307
dateOfBirthList/dateOfBirthItem[20307]/dateOfBirth: 01 Jan 1979 to 31 Dec 1979
dateOfBirthList/dateOfBirthItem[20307]/mainEntry: true

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