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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

ALIBABAEI Mehdi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

Function: provincial deputy of the Islamic Revolutionary Guard Corps (IRGC) in Qom
Alias: BABAEI Ali  Mehdi
Alias: ALI BABAEI Mehdi,
Alias: ALIBABAEI Mehdi

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions