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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

Abualqassem VALAGOHAR

Date of Birth: 1969-08-05

Type: individual

Updated: 2026-03-22 03:46:57

Accuracy: 90

Information:

Remark: Associated entities: Paravar Pars Company
Function: Member of the Board of Paravar Pars Company
Alias: VALAGOHAR Abualqassem
Alias: VALAGOHAR Abolghasem
Alias: VALAGOHAR Abulghasem
Birth: 1969-08-05
ID Document: 1860747957 (id-National identification card) (Identity document number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VALAGOHAR Abualqassem

Date of Birth: 1969-08-05

Type: individual

Updated: 2026-03-22 03:46:57

Accuracy: 75

Information:

Remark: Associated entities: Paravar Pars Company
Function: Member of the Board of Paravar Pars Company
Alias: VALAGOHAR Abualqassem
Alias: VALAGOHAR Abolghasem
Alias: VALAGOHAR Abulghasem
Birth: 1969-08-05
ID Document: 1860747957 (id-National identification card) (Identity document number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions