فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ABU BAQER
Date of Birth: 1962-01-01
Type: individual
Updated: 2026-09-21 18:04:27
Accuracy: 90
Information:
Position: Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force Birthplace: Iran Regime: Iran Info: (UK Sanctions List Ref):IRN0193. (UK Statement of Reasons):Mohammed Reza FALLAHZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FALLAHZADEH is or has been involved in hostile activity by an armed group backed by the Government of Iran namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv