对金融机构和政府机构进行全球制裁筛查
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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
al-Muflih Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-26 06:05:11
Accuracy: 90
Information:
Function: Head of Syrian Military Intelligence in the town of Hama. Alias: al-MUFLEH Mohammad Alias: al-MUFLEH Muhammad Alias: al-MUFLEH Mohamed Alias: al-MUFLEH Mohammed Alias: al-MUFLIH Mohamed Alias: al-Muflih Mohammed Alias: al-Muflih Muhammad Alias: al-Muflih Muhamad Alias: al-MUFLEH Muhamad
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
alMuflih Muhammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-26 06:05:11
Accuracy: 80
Information:
Function: Head of Syrian Military Intelligence in the town of Hama. Alias: al-MUFLEH Mohammad Alias: al-MUFLEH Muhammad Alias: al-MUFLEH Mohamed Alias: al-MUFLEH Mohammed Alias: al-MUFLIH Mohamed Alias: al-Muflih Mohammed Alias: al-Muflih Muhammad Alias: al-Muflih Muhamad Alias: al-MUFLEH Muhamad
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
