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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Beuk MOHAMMADLU

Date of Birth: 1964-05-05

Type: individual

Updated: 2026-03-24 01:51:16

Accuracy: 90

Information:

Position: Deputy Minister of Defence
Birthplace: Sargh, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0020. (UK Statement of Reasons):MODAFL Deputy Minister of Defence for Supplies and Logistics. (Gender):Male

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