فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Ahmad NADERI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 90
Information:
Source record: eu/149350 fileGenerationDate: 23/10/2026 Entity_LogicalId: 149350 Entity_EU_ReferenceNumber: EU.9617.91 Entity_DesignationDate: 2023-02-20 Entity_Remark: (Date of UN designation: 2023-02-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-02-20 Entity_Regulation_EntryIntoForceDate: 2023-02-20 Entity_Regulation_NumberTitle: 2023/379 (OJ L51 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 NameAlias_LastName: NADERI NameAlias_FirstName: Ahmad NameAlias_WholeName: Ahmad NADERI NameAlias_WholeName: احمد نادری NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Member of the Iranian Parliament’s presidium NameAlias_LogicalId: 149352 NameAlias_LogicalId: 149353 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-02-20 NameAlias_Regulation_EntryIntoForceDate: 2023-02-20 NameAlias_Regulation_NumberTitle: 2023/379 (OJ L51 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 149351 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-02-20 Citizenship_Regulation_EntryIntoForceDate: 2023-02-20 Citizenship_Regulation_NumberTitle: 2023/379 (OJ L51 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
NADERI Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-02 06:09:02
Accuracy: 75
Information:
Source record: eu/149350 fileGenerationDate: 23/10/2026 Entity_LogicalId: 149350 Entity_EU_ReferenceNumber: EU.9617.91 Entity_DesignationDate: 2023-02-20 Entity_Remark: (Date of UN designation: 2023-02-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-02-20 Entity_Regulation_EntryIntoForceDate: 2023-02-20 Entity_Regulation_NumberTitle: 2023/379 (OJ L51 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 NameAlias_LastName: NADERI NameAlias_FirstName: Ahmad NameAlias_WholeName: Ahmad NADERI NameAlias_WholeName: احمد نادری NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Member of the Iranian Parliament’s presidium NameAlias_LogicalId: 149352 NameAlias_LogicalId: 149353 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-02-20 NameAlias_Regulation_EntryIntoForceDate: 2023-02-20 NameAlias_Regulation_NumberTitle: 2023/379 (OJ L51 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 149351 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-02-20 Citizenship_Regulation_EntryIntoForceDate: 2023-02-20 Citizenship_Regulation_NumberTitle: 2023/379 (OJ L51 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
