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
FADAKAR Alireza
Date of Birth: 1966-03-09
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/28696 uid: 28696 firstName: Alireza lastName: FADAKAR sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: IFSR programList/program: IRGC programList/program: SDGT idList/id[19107]/uid: 19107 idList/id[19107]/idType: Passport idList/id[19107]/idNumber: H46055007 idList/id[19107]/idCountry: Iran idList/id[19108]/uid: 19108 idList/id[19108]/idType: Passport idList/id[19108]/idNumber: N35636890 idList/id[19108]/idCountry: Iran idList/id[19109]/uid: 19109 idList/id[19109]/idType: Passport idList/id[19109]/idNumber: U41671790 idList/id[19109]/idCountry: Iran idList/id[187043]/uid: 187043 idList/id[187043]/idType: Secondary sanctions risk: idList/id[187043]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[134597]/uid: 134597 idList/id[134597]/idType: Additional Sanctions Information — idList/id[134597]/idNumber: Subject to Secondary Sanctions idList/id[134697]/uid: 134697 idList/id[134697]/idType: Gender idList/id[134697]/idNumber: Male akaList/aka[45238]/uid: 45238 akaList/aka[45238]/type: a.k.a. akaList/aka[45238]/category: strong akaList/aka[45238]/lastName: FEDAKAR akaList/aka[45238]/firstName: Ali Reza addressList/address[43485]/uid: 43485 addressList/address[43485]/country: Iran addressList/address[43486]/uid: 43486 addressList/address[43486]/country: Iraq nationalityList/nationality[34726]/uid: 34726 nationalityList/nationality[34726]/country: Iran nationalityList/nationality[34726]/mainEntry: true dateOfBirthList/dateOfBirthItem[34696]/uid: 34696 dateOfBirthList/dateOfBirthItem[34696]/dateOfBirth: 09 Mar 1966 dateOfBirthList/dateOfBirthItem[34696]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV