对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
FARZADI Hedayatollah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/174454 fileGenerationDate: 23/10/2026 Entity_LogicalId: 174454 Entity_EU_ReferenceNumber: EU.12953.30 Entity_DesignationDate: 2025-04-14 Entity_Remark: (Date of UN designation: 2025-04-14) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-04-14 Entity_Regulation_EntryIntoForceDate: 2025-04-14 Entity_Regulation_NumberTitle: 2025/776 (OJ L202500776) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/776/oj NameAlias_LastName: FARZADI NameAlias_FirstName: Hedayatollah NameAlias_WholeName: Hedayatollah FARZADI NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Head of Evin Prison NameAlias_LogicalId: 174457 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-04-14 NameAlias_Regulation_EntryIntoForceDate: 2025-04-14 NameAlias_Regulation_NumberTitle: 2025/776 (OJ L202500776) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/776/oj BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Basht BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 174455 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-04-14 BirthDate_Regulation_EntryIntoForceDate: 2025-04-14 BirthDate_Regulation_NumberTitle: 2025/776 (OJ L202500776) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/776/oj Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 174456 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-04-14 Citizenship_Regulation_EntryIntoForceDate: 2025-04-14 Citizenship_Regulation_NumberTitle: 2025/776 (OJ L202500776) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/776/oj
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
FARZADI Hedayatollah
Date of Birth: 1971-07-25
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/39664 uid: 39664 firstName: Hedayat lastName: FARZADI title: Warden of Evin Prison sdnType: Individual programList/program: IRAN-HR idList/id[28810]/uid: 28810 idList/id[28810]/idType: National ID No. idList/id[28810]/idNumber: 4969829268 idList/id[28810]/idCountry: Iran idList/id[155990]/uid: 155990 idList/id[155990]/idType: Additional Sanctions Information — idList/id[155990]/idNumber: Subject to Secondary Sanctions idList/id[155992]/uid: 155992 idList/id[155992]/idType: Gender idList/id[155992]/idNumber: Male akaList/aka[61871]/uid: 61871 akaList/aka[61871]/type: a.k.a. akaList/aka[61871]/category: strong akaList/aka[61871]/lastName: FARZADI akaList/aka[61871]/firstName: Hedayatollah addressList/address[59183]/uid: 59183 addressList/address[59183]/city: Tehran addressList/address[59183]/country: Iran nationalityList/nationality[56087]/uid: 56087 nationalityList/nationality[56087]/country: Iran nationalityList/nationality[56087]/mainEntry: true dateOfBirthList/dateOfBirthItem[55987]/uid: 55987 dateOfBirthList/dateOfBirthItem[55987]/dateOfBirth: 25 Jul 1971 dateOfBirthList/dateOfBirthItem[55987]/mainEntry: true placeOfBirthList/placeOfBirthItem[55988]/uid: 55988 placeOfBirthList/placeOfBirthItem[55988]/placeOfBirth: Sahneh, Bisotun, Kermanshah Province, Iran placeOfBirthList/placeOfBirthItem[55988]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Hedayatollah FARZADI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/174454 fileGenerationDate: 23/10/2026 Entity_LogicalId: 174454 Entity_EU_ReferenceNumber: EU.12953.30 Entity_DesignationDate: 2025-04-14 Entity_Remark: (Date of UN designation: 2025-04-14) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-04-14 Entity_Regulation_EntryIntoForceDate: 2025-04-14 Entity_Regulation_NumberTitle: 2025/776 (OJ L202500776) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/776/oj NameAlias_LastName: FARZADI NameAlias_FirstName: Hedayatollah NameAlias_WholeName: Hedayatollah FARZADI NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Head of Evin Prison NameAlias_LogicalId: 174457 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-04-14 NameAlias_Regulation_EntryIntoForceDate: 2025-04-14 NameAlias_Regulation_NumberTitle: 2025/776 (OJ L202500776) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/776/oj BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Basht BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 174455 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-04-14 BirthDate_Regulation_EntryIntoForceDate: 2025-04-14 BirthDate_Regulation_NumberTitle: 2025/776 (OJ L202500776) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/776/oj Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 174456 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-04-14 Citizenship_Regulation_EntryIntoForceDate: 2025-04-14 Citizenship_Regulation_NumberTitle: 2025/776 (OJ L202500776) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/776/oj
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
