面向金融机构和政府机构的全球制裁筛查平台
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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
ZUBAIDI Muhammad Hamza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-14 06:51:51
Accuracy: 90
Information:
individual IRAQ2 DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Muhammad Hamza Zubaidi
Date of Birth: 1938-01-01
Type: individual
Updated: 2026-06-14 06:51:51
Accuracy: 75
Information:
Function: Former Prime Minister Birth: 1938-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MUHAMMAD HAMZA ZUBAIDI
Date of Birth: 1938-01-01
Type: individual
Updated: 2026-06-14 06:51:51
Accuracy: 75
Information:
Nationality: Iraq Birthplace: Babylon, Babil, Iraq Regime: Iraq Info: (UK Sanctions List Ref):IRQ0070. (UN Ref):IQi.009.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
