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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

ASADI Ali Farhan

Date of Birth: 1962-02-24

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

individual
SDGT] [IFSR
DOB 24 Feb 1962; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L35172959 (Iran); alt. Passport P41219083 (Iran); Linked To: AL KHAMAEL MARITIME SERVICES.

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