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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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
Hamid Reza EMADI
Date of Birth: 1973-01-01
Type: individual
Updated: 2026-08-10 02:55:42
Accuracy: 90
Information:
Function: Former Press TV Newsroom Director. Former Press TV Senior Producer. Alias: EMADI Hamid Reza Address: Tehran, IRAN (ISLAMIC REPUBLIC OF) Birth: 1973-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Hamid Reza EMADI
Date of Birth: 1973-01-01
Type: individual
Updated: 2026-08-10 02:55:42
Accuracy: 90
Information:
Position: Director Press TV Newsroom Nationality: Iran Address: Tehran, Iran Birthplace: Hamedan, Iran Regime: Iran Info: (UK Sanctions List Ref):IRN0033. (UK Statement of Reasons):Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
EMADI Hamid Reza
Date of Birth: 1973-01-01
Type: individual
Updated: 2026-08-10 02:55:42
Accuracy: 75
Information:
Function: Former Press TV Newsroom Director. Former Press TV Senior Producer. Alias: EMADI Hamid Reza Address: Tehran, IRAN (ISLAMIC REPUBLIC OF) Birth: 1973-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions