对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
HASHEMI MOGHADAM Saeid
Date of Birth: 1962-08-06
Type: individual
Updated: 2026-08-07 03:49:07
Accuracy: 90
Information:
Alias: HASHEMI MOGHADAM Saeid Birth: 1962-08-06 ID Document: D9016290 (passport-National passport) (valid to 2019-02-04)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Saeid HASHEMI MOGHADAM
Date of Birth: 1962-08-06
Type: individual
Updated: 2026-08-07 03:49:07
Accuracy: 75
Information:
Alias: HASHEMI MOGHADAM Saeid Birth: 1962-08-06 ID Document: D9016290 (passport-National passport) (valid to 2019-02-04)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Director General of Intelligence Saeid Hashemi MOGHADAM
Date of Birth: 1962-08-06
Type: individual
Updated: 2026-08-07 03:49:07
Accuracy: 75
Information:
Position: (1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate) Nationality: Iran Birthplace: Tehran, Iran Regime: Counter-Terrorism (International) Info: (UK Sanctions List Ref):CTI0008. (UK Statement of Reasons):As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Saeid Hashemi MOGHADAM
Date of Birth: 1962-08-06
Type: individual
Updated: 2026-08-07 03:49:07
Accuracy: 75
Information:
Position: (1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate) Nationality: Iran Birthplace: Tehran, Iran Regime: Counter-Terrorism (International) Info: (UK Sanctions List Ref):CTI0008. (UK Statement of Reasons):As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
