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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

FIROOZABADI Hassan

Date of Birth: 1951-02-03

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/12946
uid: 12946
firstName: Hassan
lastName: FIROUZABADI
title: Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General
sdnType: Individual
programList/program: IRAN-HR
idList/id[114069]/uid: 114069
idList/id[114069]/idType: Additional Sanctions Information — idList/id[114069]/idNumber: Subject to Secondary Sanctions
akaList/aka[14439]/uid: 14439
akaList/aka[14439]/type: a.k.a.
akaList/aka[14439]/category: strong
akaList/aka[14439]/lastName: FIRUZABADI
akaList/aka[14439]/firstName: Hasan
akaList/aka[14440]/uid: 14440
akaList/aka[14440]/type: a.k.a.
akaList/aka[14440]/category: strong
akaList/aka[14440]/lastName: FIROOZABADI
akaList/aka[14440]/firstName: Hassan
akaList/aka[14442]/uid: 14442
akaList/aka[14442]/type: a.k.a.
akaList/aka[14442]/category: strong
akaList/aka[14442]/lastName: AQAI-FIRUZABADI
akaList/aka[14442]/firstName: Hassan
dateOfBirthList/dateOfBirthItem[8749]/uid: 8749
dateOfBirthList/dateOfBirthItem[8749]/dateOfBirth: 03 Feb 1951
dateOfBirthList/dateOfBirthItem[8749]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8750]/uid: 8750
placeOfBirthList/placeOfBirthItem[8750]/placeOfBirth: Mashhad, Iran
placeOfBirthList/placeOfBirthItem[8750]/mainEntry: true

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