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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GHOLIZADEH Hojjat

Date of Birth: 1980-01-30

Type: individual

Updated: 2026-03-22 04:58:22

Accuracy: 90

Information:

individual
IRAN-HR
DOB 30 Jan 1980; POB Khoy, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport M38523792 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.

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