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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ASSADI Assadollah

Date of Birth: 1971-12-22

Type: individual

Updated: 2026-08-10 07:56:32

Accuracy: 90

Information:

Alias: ASSADI Assadollah
Birth: 1971-12-22
ID Document: D9016657 (passport-National passport)  (diplomatic)(Iranian diplomatic passport number)

Assadollah ASSADI

Date of Birth: 1971-12-22

Type: individual

Updated: 2026-08-10 07:56:32

Accuracy: 75

Information:

Alias: ASSADI Assadollah
Birth: 1971-12-22
ID Document: D9016657 (passport-National passport)  (diplomatic)(Iranian diplomatic passport number)