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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

ARBABSIAR Mansur

Date of Birth: 1955-03-06

Type: individual

Updated: 2026-09-27 18:05:22

Accuracy: 90

Information:

Alias: ARBABSIAR Manssor
Alias: Arbabsiar Mansour
Alias: ARBABSIAR Mansur
Birth: 1955-03-06
Birth: 1955-03-15
ID Document: C2002515 (passport-National passport)
ID Document: 477845448 (passport-National passport)
ID Document: 07442833 (drivinglicence-Driving licence)  (valid to 2016-03-15)(National ID No)

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