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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

EMADEDDIN Alireza

Date of Birth: 1989-01-22

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/29819
uid: 29819
firstName: Alireza
lastName: EMADODDIN
sdnType: Individual
remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
programList/program: IRAN-HR
idList/id[19940]/uid: 19940
idList/id[19940]/idType: Passport
idList/id[19940]/idNumber: P21289307
idList/id[19940]/idCountry: Iran
idList/id[136985]/uid: 136985
idList/id[136985]/idType: Additional Sanctions Information — idList/id[136985]/idNumber: Subject to Secondary Sanctions
idList/id[136823]/uid: 136823
idList/id[136823]/idType: Gender
idList/id[136823]/idNumber: Male
akaList/aka[46734]/uid: 46734
akaList/aka[46734]/type: a.k.a.
akaList/aka[46734]/category: strong
akaList/aka[46734]/lastName: EMADEDDIN
akaList/aka[46734]/firstName: Alireza
addressList/address[45051]/uid: 45051
addressList/address[45051]/country: Iran
nationalityList/nationality[36983]/uid: 36983
nationalityList/nationality[36983]/country: Iran
nationalityList/nationality[36983]/mainEntry: true
dateOfBirthList/dateOfBirthItem[36825]/uid: 36825
dateOfBirthList/dateOfBirthItem[36825]/dateOfBirth: 22 Jan 1989
dateOfBirthList/dateOfBirthItem[36825]/mainEntry: true
placeOfBirthList/placeOfBirthItem[36824]/uid: 36824
placeOfBirthList/placeOfBirthItem[36824]/placeOfBirth: Semnan, Iran
placeOfBirthList/placeOfBirthItem[36824]/mainEntry: true

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