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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

YousufAl Hindi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/22525
uid: 22525
firstName: Mohammad Shafi
lastName: ARMAR
sdnType: Individual
programList/program: SDGT
idList/id[123962]/uid: 123962
idList/id[123962]/idType: Gender
idList/id[123962]/idNumber: Male
idList/id[186639]/uid: 186639
idList/id[186639]/idType: Secondary sanctions risk:
idList/id[186639]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[35504]/uid: 35504
akaList/aka[35504]/type: a.k.a.
akaList/aka[35504]/category: strong
akaList/aka[35504]/lastName: ARMAR
akaList/aka[35504]/firstName: Shafi
akaList/aka[35505]/uid: 35505
akaList/aka[35505]/type: a.k.a.
akaList/aka[35505]/category: strong
akaList/aka[35505]/lastName: ARMAR
akaList/aka[35505]/firstName: Mohammed Shafi
akaList/aka[35506]/uid: 35506
akaList/aka[35506]/type: a.k.a.
akaList/aka[35506]/category: strong
akaList/aka[35506]/lastName: ARMAR
akaList/aka[35506]/firstName: Safi
akaList/aka[35507]/uid: 35507
akaList/aka[35507]/type: a.k.a.
akaList/aka[35507]/category: weak
akaList/aka[35507]/lastName: Yusuf al-Hindi
akaList/aka[35508]/uid: 35508
akaList/aka[35508]/type: a.k.a.
akaList/aka[35508]/category: weak
akaList/aka[35508]/lastName: Yousuf-Al Hindi
akaList/aka[35509]/uid: 35509
akaList/aka[35509]/type: a.k.a.
akaList/aka[35509]/category: weak
akaList/aka[35509]/lastName: Yousouf al-Hindi
akaList/aka[35510]/uid: 35510
akaList/aka[35510]/type: a.k.a.
akaList/aka[35510]/category: weak
akaList/aka[35510]/lastName: Anjan Bhai
akaList/aka[35515]/uid: 35515
akaList/aka[35515]/type: a.k.a.
akaList/aka[35515]/category: weak
akaList/aka[35515]/lastName: Chote Maula
addressList/address[34073]/uid: 34073
addressList/address[34073]/country: Syria
dateOfBirthList/dateOfBirthItem[23960]/uid: 23960
dateOfBirthList/dateOfBirthItem[23960]/dateOfBirth: 1989 to 1991
dateOfBirthList/dateOfBirthItem[23960]/mainEntry: true
placeOfBirthList/placeOfBirthItem[23961]/uid: 23961
placeOfBirthList/placeOfBirthItem[23961]/placeOfBirth: Bhatkal, Karnataka, India
placeOfBirthList/placeOfBirthItem[23961]/mainEntry: true

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