对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
BAGHERI Mahmoud
Date of Birth: 1965-06-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/24470 uid: 24470 firstName: Mahmud Bagheri lastName: KAZEMABAD sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND) programList/program: IFSR programList/program: SDGT programList/program: IRGC idList/id[15622]/uid: 15622 idList/id[15622]/idType: National ID No. idList/id[15622]/idNumber: 448947941 idList/id[15622]/idCountry: Iran idList/id[15623]/uid: 15623 idList/id[15623]/idType: Passport idList/id[15623]/idNumber: J32377129 idList/id[15623]/idCountry: Iran idList/id[15623]/expirationDate: 31 Aug 2020 idList/id[126776]/uid: 126776 idList/id[126776]/idType: Additional Sanctions Information — idList/id[126776]/idNumber: Subject to Secondary Sanctions idList/id[126779]/uid: 126779 idList/id[126779]/idType: Gender idList/id[126779]/idNumber: Male idList/id[187134]/uid: 187134 idList/id[187134]/idType: Secondary sanctions risk: idList/id[187134]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[38580]/uid: 38580 akaList/aka[38580]/type: a.k.a. akaList/aka[38580]/category: strong akaList/aka[38580]/lastName: BAGHERI-KAZEMABAD akaList/aka[38580]/firstName: Mahmud akaList/aka[38581]/uid: 38581 akaList/aka[38581]/type: a.k.a. akaList/aka[38581]/category: weak akaList/aka[38581]/lastName: BAGHERI, Mahmud akaList/aka[38582]/uid: 38582 akaList/aka[38582]/type: a.k.a. akaList/aka[38582]/category: strong akaList/aka[38582]/lastName: BAGHERI akaList/aka[38582]/firstName: Mahmud Kazemabad akaList/aka[38583]/uid: 38583 akaList/aka[38583]/type: a.k.a. akaList/aka[38583]/category: strong akaList/aka[38583]/lastName: KAZEMABAD akaList/aka[38583]/firstName: Mahmoud Bagheri akaList/aka[38584]/uid: 38584 akaList/aka[38584]/type: a.k.a. akaList/aka[38584]/category: weak akaList/aka[38584]/lastName: BAGHERI, Mahmoud akaList/aka[38585]/uid: 38585 akaList/aka[38585]/type: a.k.a. akaList/aka[38585]/category: strong akaList/aka[38585]/lastName: KZEMABAD akaList/aka[38585]/firstName: Mahmoud Bagheri addressList/address[37130]/uid: 37130 addressList/address[37130]/country: Iran nationalityList/nationality[26780]/uid: 26780 nationalityList/nationality[26780]/country: Iran nationalityList/nationality[26780]/mainEntry: true dateOfBirthList/dateOfBirthItem[26777]/uid: 26777 dateOfBirthList/dateOfBirthItem[26777]/dateOfBirth: 26 Jun 1965 dateOfBirthList/dateOfBirthItem[26777]/mainEntry: true placeOfBirthList/placeOfBirthItem[26778]/uid: 26778 placeOfBirthList/placeOfBirthItem[26778]/placeOfBirth: Meybod, Iran placeOfBirthList/placeOfBirthItem[26778]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
KAZEMABAD Mahmoud Bagheri
Date of Birth: 1965-06-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/24470 uid: 24470 firstName: Mahmud Bagheri lastName: KAZEMABAD sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND) programList/program: IFSR programList/program: SDGT programList/program: IRGC idList/id[15622]/uid: 15622 idList/id[15622]/idType: National ID No. idList/id[15622]/idNumber: 448947941 idList/id[15622]/idCountry: Iran idList/id[15623]/uid: 15623 idList/id[15623]/idType: Passport idList/id[15623]/idNumber: J32377129 idList/id[15623]/idCountry: Iran idList/id[15623]/expirationDate: 31 Aug 2020 idList/id[126776]/uid: 126776 idList/id[126776]/idType: Additional Sanctions Information — idList/id[126776]/idNumber: Subject to Secondary Sanctions idList/id[126779]/uid: 126779 idList/id[126779]/idType: Gender idList/id[126779]/idNumber: Male idList/id[187134]/uid: 187134 idList/id[187134]/idType: Secondary sanctions risk: idList/id[187134]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[38580]/uid: 38580 akaList/aka[38580]/type: a.k.a. akaList/aka[38580]/category: strong akaList/aka[38580]/lastName: BAGHERI-KAZEMABAD akaList/aka[38580]/firstName: Mahmud akaList/aka[38581]/uid: 38581 akaList/aka[38581]/type: a.k.a. akaList/aka[38581]/category: weak akaList/aka[38581]/lastName: BAGHERI, Mahmud akaList/aka[38582]/uid: 38582 akaList/aka[38582]/type: a.k.a. akaList/aka[38582]/category: strong akaList/aka[38582]/lastName: BAGHERI akaList/aka[38582]/firstName: Mahmud Kazemabad akaList/aka[38583]/uid: 38583 akaList/aka[38583]/type: a.k.a. akaList/aka[38583]/category: strong akaList/aka[38583]/lastName: KAZEMABAD akaList/aka[38583]/firstName: Mahmoud Bagheri akaList/aka[38584]/uid: 38584 akaList/aka[38584]/type: a.k.a. akaList/aka[38584]/category: weak akaList/aka[38584]/lastName: BAGHERI, Mahmoud akaList/aka[38585]/uid: 38585 akaList/aka[38585]/type: a.k.a. akaList/aka[38585]/category: strong akaList/aka[38585]/lastName: KZEMABAD akaList/aka[38585]/firstName: Mahmoud Bagheri addressList/address[37130]/uid: 37130 addressList/address[37130]/country: Iran nationalityList/nationality[26780]/uid: 26780 nationalityList/nationality[26780]/country: Iran nationalityList/nationality[26780]/mainEntry: true dateOfBirthList/dateOfBirthItem[26777]/uid: 26777 dateOfBirthList/dateOfBirthItem[26777]/dateOfBirth: 26 Jun 1965 dateOfBirthList/dateOfBirthItem[26777]/mainEntry: true placeOfBirthList/placeOfBirthItem[26778]/uid: 26778 placeOfBirthList/placeOfBirthItem[26778]/placeOfBirth: Meybod, Iran placeOfBirthList/placeOfBirthItem[26778]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
KZEMABAD Mahmoud Bagheri
Date of Birth: 1965-06-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/24470 uid: 24470 firstName: Mahmud Bagheri lastName: KAZEMABAD sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND) programList/program: IFSR programList/program: SDGT programList/program: IRGC idList/id[15622]/uid: 15622 idList/id[15622]/idType: National ID No. idList/id[15622]/idNumber: 448947941 idList/id[15622]/idCountry: Iran idList/id[15623]/uid: 15623 idList/id[15623]/idType: Passport idList/id[15623]/idNumber: J32377129 idList/id[15623]/idCountry: Iran idList/id[15623]/expirationDate: 31 Aug 2020 idList/id[126776]/uid: 126776 idList/id[126776]/idType: Additional Sanctions Information — idList/id[126776]/idNumber: Subject to Secondary Sanctions idList/id[126779]/uid: 126779 idList/id[126779]/idType: Gender idList/id[126779]/idNumber: Male idList/id[187134]/uid: 187134 idList/id[187134]/idType: Secondary sanctions risk: idList/id[187134]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[38580]/uid: 38580 akaList/aka[38580]/type: a.k.a. akaList/aka[38580]/category: strong akaList/aka[38580]/lastName: BAGHERI-KAZEMABAD akaList/aka[38580]/firstName: Mahmud akaList/aka[38581]/uid: 38581 akaList/aka[38581]/type: a.k.a. akaList/aka[38581]/category: weak akaList/aka[38581]/lastName: BAGHERI, Mahmud akaList/aka[38582]/uid: 38582 akaList/aka[38582]/type: a.k.a. akaList/aka[38582]/category: strong akaList/aka[38582]/lastName: BAGHERI akaList/aka[38582]/firstName: Mahmud Kazemabad akaList/aka[38583]/uid: 38583 akaList/aka[38583]/type: a.k.a. akaList/aka[38583]/category: strong akaList/aka[38583]/lastName: KAZEMABAD akaList/aka[38583]/firstName: Mahmoud Bagheri akaList/aka[38584]/uid: 38584 akaList/aka[38584]/type: a.k.a. akaList/aka[38584]/category: weak akaList/aka[38584]/lastName: BAGHERI, Mahmoud akaList/aka[38585]/uid: 38585 akaList/aka[38585]/type: a.k.a. akaList/aka[38585]/category: strong akaList/aka[38585]/lastName: KZEMABAD akaList/aka[38585]/firstName: Mahmoud Bagheri addressList/address[37130]/uid: 37130 addressList/address[37130]/country: Iran nationalityList/nationality[26780]/uid: 26780 nationalityList/nationality[26780]/country: Iran nationalityList/nationality[26780]/mainEntry: true dateOfBirthList/dateOfBirthItem[26777]/uid: 26777 dateOfBirthList/dateOfBirthItem[26777]/dateOfBirth: 26 Jun 1965 dateOfBirthList/dateOfBirthItem[26777]/mainEntry: true placeOfBirthList/placeOfBirthItem[26778]/uid: 26778 placeOfBirthList/placeOfBirthItem[26778]/placeOfBirth: Meybod, Iran placeOfBirthList/placeOfBirthItem[26778]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
