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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 Marshad SHIRAZI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 90

Information:

Position: Member of IRGC-QF Palestine Branch
Nationality: Iran
Address: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0177. (UK Statement of Reasons):Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

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