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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

Ali Akbar AHMADIAN

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-06-13 04:50:06

Accuracy: 90

Information:

Designation: UN designation 24/03/2007 (no longer valid)
Function: Secretary of the Supreme National Security Council (SNSC);
former chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff; 
former head of the IRGC’s Strategic Planning Division
Alias: AHMADIAN Ali Akbar
Birth: 1961-01-01

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

ALI AKBAR AHMADIAN

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-06-13 04:50:06

Accuracy: 90

Information:

Position: Member of the IRGC, including former Chief of the IRGC Joint Staff
Nationality: Iran
Address: Iran
Birthplace: Kerman, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0277. (UN Ref):IRi.004. Vice Admiral Ali Akbar Ahmadian was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Chief of IRGC Joint Staff)  (UK Statement of Reasons):Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved.  (Gender):Male

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

AHMADIAN Ali Akbar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-13 04:50:06

Accuracy: 75

Information:

individual
SDGT] [NPWMD] [IRGC] [IFSR
DOB circa 1961; POB Kerman, Iran; nationality Iran; citizen Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AHMADIAN Ali Akbar

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-06-13 04:50:06

Accuracy: 75

Information:

Designation: UN designation 24/03/2007 (no longer valid)
Function: Secretary of the Supreme National Security Council (SNSC);
former chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff; 
former head of the IRGC’s Strategic Planning Division
Alias: AHMADIAN Ali Akbar
Birth: 1961-01-01

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