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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

Abdollah ARAQI

Date of Birth: 1945-01-01

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

Position: Former Deputy Head of IRGC's Ground Forces
Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv