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
Abdullah Araghi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/IRN0005 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0005 OFSI Group ID: 11779 Name 6: Araghi Name 6: Araqi Name 6: Eraghi Name 6: Eraqi Name 1: Abdollah Name 1: Abdullah Name type: Primary name Name type: Primary name variation Title: Brigadier General Name non-latin script: عبدالله عراقی Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 31/12/2020 D.O.B: dd/mm/1945 Nationality(/ies): Iran Position: Former Deputy Head of IRGC's Ground Forces Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv