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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

GHOLIZADEH Hojjat

Date of Birth: 1980-01-30

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/29802
uid: 29802
firstName: Hojjat
lastName: GHOLIZADEH
sdnType: Individual
remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
programList/program: IRAN-HR
idList/id[19927]/uid: 19927
idList/id[19927]/idType: Passport
idList/id[19927]/idNumber: M38523792
idList/id[19927]/idCountry: Iran
idList/id[136995]/uid: 136995
idList/id[136995]/idType: Additional Sanctions Information — idList/id[136995]/idNumber: Subject to Secondary Sanctions
idList/id[136774]/uid: 136774
idList/id[136774]/idType: Gender
idList/id[136774]/idNumber: Male
addressList/address[44950]/uid: 44950
addressList/address[44950]/country: Iran
nationalityList/nationality[36996]/uid: 36996
nationalityList/nationality[36996]/country: Iran
nationalityList/nationality[36996]/mainEntry: true
dateOfBirthList/dateOfBirthItem[36772]/uid: 36772
dateOfBirthList/dateOfBirthItem[36772]/dateOfBirth: 30 Jan 1980
dateOfBirthList/dateOfBirthItem[36772]/mainEntry: true
placeOfBirthList/placeOfBirthItem[36773]/uid: 36773
placeOfBirthList/placeOfBirthItem[36773]/placeOfBirth: Khoy, Iran
placeOfBirthList/placeOfBirthItem[36773]/mainEntry: true

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