对金融机构和政府机构进行全球制裁筛查
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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
BITAZAR Ali
Date of Birth: 1980-12-22
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/54204 uid: 54204 firstName: Ali Majd lastName: SEPEHR sdnType: Individual remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) programList/program: SDGT programList/program: IFSR idList/id[47728]/uid: 47728 idList/id[47728]/idType: National ID No. idList/id[47728]/idNumber: 0071722221 idList/id[47728]/idCountry: Iran idList/id[198291]/uid: 198291 idList/id[198291]/idType: Secondary sanctions risk: idList/id[198291]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[189873]/uid: 189873 idList/id[189873]/idType: Gender idList/id[189873]/idNumber: Male akaList/aka[84410]/uid: 84410 akaList/aka[84410]/type: a.k.a. akaList/aka[84410]/category: strong akaList/aka[84410]/lastName: BITAZER akaList/aka[84410]/firstName: Ali akaList/aka[84411]/uid: 84411 akaList/aka[84411]/type: a.k.a. akaList/aka[84411]/category: strong akaList/aka[84411]/lastName: BITAZAR akaList/aka[84411]/firstName: Ali addressList/address[82772]/uid: 82772 addressList/address[82772]/stateOrProvince: Tehran addressList/address[82772]/country: Iran nationalityList/nationality[89874]/uid: 89874 nationalityList/nationality[89874]/country: Iran nationalityList/nationality[89874]/mainEntry: true dateOfBirthList/dateOfBirthItem[89871]/uid: 89871 dateOfBirthList/dateOfBirthItem[89871]/dateOfBirth: 22 Dec 1980 dateOfBirthList/dateOfBirthItem[89871]/mainEntry: true placeOfBirthList/placeOfBirthItem[89872]/uid: 89872 placeOfBirthList/placeOfBirthItem[89872]/placeOfBirth: Tehran, Iran placeOfBirthList/placeOfBirthItem[89872]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV