Global Sanctions Screening Platform for Financial Institutions and Government Agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Ali Asgar MIR-HEJAZI RUHANI
Date of Birth: 1946-09-08
Type: individual
Updated: 2026-03-27 07:29:46
Accuracy: 90
Ali Asgar MIRHEJAZI RUHANI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 07:29:46
Accuracy: 80
Seyyed Ali Asgar MIRHEJAZI RUHANI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-27 07:29:46
Accuracy: 80