对金融机构和政府机构进行全球制裁筛查
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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
ASSADOLLAH Hossein
Date of Birth: 1983-05-14
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/33255 uid: 33255 firstName: Hossein lastName: ASADOLLAH sdnType: Individual remarks: (Linked To: AMINI, Meghdad) programList/program: SDGT programList/program: IFSR idList/id[22916]/uid: 22916 idList/id[22916]/idType: National ID No. idList/id[22916]/idNumber: 0063410176 idList/id[22916]/idCountry: Iran idList/id[22917]/uid: 22917 idList/id[22917]/idType: Passport idList/id[22917]/idNumber: K34433062 idList/id[22917]/idCountry: Iran idList/id[22917]/expirationDate: 02 Aug 2020 idList/id[143161]/uid: 143161 idList/id[143161]/idType: Additional Sanctions Information — idList/id[143161]/idNumber: Subject to Secondary Sanctions idList/id[143160]/uid: 143160 idList/id[143160]/idType: Gender idList/id[143160]/idNumber: Male idList/id[187355]/uid: 187355 idList/id[187355]/idType: Secondary sanctions risk: idList/id[187355]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[52277]/uid: 52277 akaList/aka[52277]/type: a.k.a. akaList/aka[52277]/category: strong akaList/aka[52277]/lastName: ASSADOLLAH akaList/aka[52277]/firstName: Hossein akaList/aka[52278]/uid: 52278 akaList/aka[52278]/type: a.k.a. akaList/aka[52278]/category: strong akaList/aka[52278]/lastName: ASSADOLLAHI akaList/aka[52278]/firstName: Hossein addressList/address[49930]/uid: 49930 addressList/address[49930]/country: Iran nationalityList/nationality[43158]/uid: 43158 nationalityList/nationality[43158]/country: Iran nationalityList/nationality[43158]/mainEntry: true dateOfBirthList/dateOfBirthItem[43159]/uid: 43159 dateOfBirthList/dateOfBirthItem[43159]/dateOfBirth: 14 May 1983 dateOfBirthList/dateOfBirthItem[43159]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV