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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

ZAITAR Noah

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/41700
uid: 41700
firstName: Noah
lastName: ZAITAR
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[159930]/uid: 159930
idList/id[159930]/idType: Gender
idList/id[159930]/idNumber: Male
idList/id[159947]/uid: 159947
idList/id[159947]/idType: Secondary sanctions risk:
idList/id[159947]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[64926]/uid: 64926
akaList/aka[64926]/type: a.k.a.
akaList/aka[64926]/category: strong
akaList/aka[64926]/lastName: ZUAITER
akaList/aka[64926]/firstName: Nuah
addressList/address[62251]/uid: 62251
addressList/address[62251]/country: Syria
addressList/address[62252]/uid: 62252
addressList/address[62252]/country: Lebanon
nationalityList/nationality[59951]/uid: 59951
nationalityList/nationality[59951]/country: Lebanon
nationalityList/nationality[59951]/mainEntry: true
dateOfBirthList/dateOfBirthItem[59927]/uid: 59927
dateOfBirthList/dateOfBirthItem[59927]/dateOfBirth: 1977
dateOfBirthList/dateOfBirthItem[59927]/mainEntry: false
dateOfBirthList/dateOfBirthItem[59967]/uid: 59967
dateOfBirthList/dateOfBirthItem[59967]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[59967]/mainEntry: true

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