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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

HOSSEINI Mohammad Ali

Date of Birth: 1969-09-16

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 16 Sep 1969; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport U41608657 (Iran); National ID No. 0579705900 (Iran); a.k.a. 'HOSEINI, Mohammadali'; a.k.a. 'HOSSENI, M. Ali'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES.

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