Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

ABDI ASJERD Zahra

Date of Birth: 1995-10-22

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 90

Information:

individual
NPWMD] [IRGC] [IFSR
DOB 22 Oct 1995; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Female; Passport F44356873 (Iran) expires 03 Jan 2023; National ID No. 0018946798 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY.

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