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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

GHAFFARI Mehdi

Date of Birth: 1977-09-21

Type: individual

Updated: 2026-08-21 05:59:12

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 21 Sep 1977; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 0558674577 (Iran); Linked To: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY.

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

NAGHNEH Mehdi Ghaffari

Date of Birth: 1991-03-01

Type: individual

Updated: 2026-08-21 05:59:12

Accuracy: 75

Information:

individual
SDGT] [IRGC] [IFSR
DOB 01 Mar 1991; POB Borujen, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4640070391 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

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