对金融机构和政府机构进行全球制裁筛查
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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 Mohammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-19 05:58:57
Accuracy: 90
Information:
individual IRAN-EO13876 DOB 1960; POB Tehran, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Major General Mohammad BAGHERI
Date of Birth: 1960-06-01
Type: individual
Updated: 2026-08-19 05:58:57
Accuracy: 75
Information:
Position: Chairman of the Armed Forces General Staff Nationality: Iran Address: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran Birthplace: Tehran, Iran Regime: Russia Info: (UK Sanctions List Ref):RUS1652. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
