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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

BAQBANI Qolam Reza

Date of Birth: 1961-01-05

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/12788
uid: 12788
firstName: Gholamreza
lastName: BAGHBANI
sdnType: Individual
remarks: Islamic Revolutionary Guard Corps — Qods Force General
programList/program: SDNTK
idList/id[119528]/uid: 119528
idList/id[119528]/idType: Additional Sanctions Information — idList/id[119528]/idNumber: Subject to Secondary Sanctions
akaList/aka[13966]/uid: 13966
akaList/aka[13966]/type: a.k.a.
akaList/aka[13966]/category: strong
akaList/aka[13966]/lastName: BAQBANI
akaList/aka[13966]/firstName: Qolam Reza
akaList/aka[13967]/uid: 13967
akaList/aka[13967]/type: a.k.a.
akaList/aka[13967]/category: strong
akaList/aka[13967]/lastName: BAQBANI
akaList/aka[13967]/firstName: Mohammad Akhusa
citizenshipList/citizenship[8533]/uid: 8533
citizenshipList/citizenship[8533]/country: Iran
citizenshipList/citizenship[8533]/mainEntry: true
dateOfBirthList/dateOfBirthItem[8532]/uid: 8532
dateOfBirthList/dateOfBirthItem[8532]/dateOfBirth: 1947
dateOfBirthList/dateOfBirthItem[8532]/mainEntry: false
dateOfBirthList/dateOfBirthItem[8971]/uid: 8971
dateOfBirthList/dateOfBirthItem[8971]/dateOfBirth: 05 Jan 1961
dateOfBirthList/dateOfBirthItem[8971]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8972]/uid: 8972
placeOfBirthList/placeOfBirthItem[8972]/placeOfBirth: Zabol, Iran
placeOfBirthList/placeOfBirthItem[8972]/mainEntry: true

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