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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

ASHTARI Mahmud

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/27287
uid: 27287
firstName: Mahmud
lastName: ASHTARI
sdnType: Individual
remarks: (Linked To: QASIR, Ali)
programList/program: SDGT
idList/id[17900]/uid: 17900
idList/id[17900]/idType: National ID No.
idList/id[17900]/idNumber: 0062502034
idList/id[17900]/idCountry: Iran
idList/id[134746]/uid: 134746
idList/id[134746]/idType: Additional Sanctions Information — idList/id[134746]/idNumber: Subject to Secondary Sanctions
idList/id[187276]/uid: 187276
idList/id[187276]/idType: Secondary sanctions risk:
idList/id[187276]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[43239]/uid: 43239
akaList/aka[43239]/type: a.k.a.
akaList/aka[43239]/category: strong
akaList/aka[43239]/lastName: ASHTARI
akaList/aka[43239]/firstName: Mahmood
akaList/aka[43240]/uid: 43240
akaList/aka[43240]/type: a.k.a.
akaList/aka[43240]/category: strong
akaList/aka[43240]/lastName: ASHTARI
akaList/aka[43240]/firstName: Mahmoud
placeOfBirthList/placeOfBirthItem[32347]/uid: 32347
placeOfBirthList/placeOfBirthItem[32347]/placeOfBirth: Tehran, Iran
placeOfBirthList/placeOfBirthItem[32347]/mainEntry: true

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