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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

Hossein SHAMKHANI

Date of Birth: 1984-01-01

Type: individual

Updated: 2026-08-31 06:00:45

Accuracy: 90

Information:

Nationality: Iran
Birthplace: Tehran, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0249. (UK Statement of Reasons):Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv