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
姓名/机构名称:
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类型:
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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
JAFARI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/10659 uid: 10659 firstName: Ahmed lastName: FORUZANDEH title: Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff sdnType: Individual programList/program: IRAQ3 programList/program: IRGC programList/program: SDGT idList/id[119529]/uid: 119529 idList/id[119529]/idType: Additional Sanctions Information — idList/id[119529]/idNumber: Subject to Secondary Sanctions idList/id[186343]/uid: 186343 idList/id[186343]/idType: Secondary sanctions risk: idList/id[186343]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10634]/uid: 10634 akaList/aka[10634]/type: a.k.a. akaList/aka[10634]/category: strong akaList/aka[10634]/lastName: FORUZANDEH akaList/aka[10634]/firstName: Ahmad akaList/aka[10637]/uid: 10637 akaList/aka[10637]/type: a.k.a. akaList/aka[10637]/category: strong akaList/aka[10637]/lastName: FRUZANDAH akaList/aka[10637]/firstName: Ahmad akaList/aka[10639]/uid: 10639 akaList/aka[10639]/type: a.k.a. akaList/aka[10639]/category: strong akaList/aka[10639]/lastName: FAYRUZI akaList/aka[10639]/firstName: Ahmad akaList/aka[10640]/uid: 10640 akaList/aka[10640]/type: a.k.a. akaList/aka[10640]/category: weak akaList/aka[10640]/lastName: JAFARI akaList/aka[10643]/uid: 10643 akaList/aka[10643]/type: a.k.a. akaList/aka[10643]/category: strong akaList/aka[10643]/lastName: FOROOZANDEH akaList/aka[10643]/firstName: Ahmad akaList/aka[10644]/uid: 10644 akaList/aka[10644]/type: a.k.a. akaList/aka[10644]/category: weak akaList/aka[10644]/lastName: ABU SHAHAB akaList/aka[10645]/uid: 10645 akaList/aka[10645]/type: a.k.a. akaList/aka[10645]/category: weak akaList/aka[10645]/lastName: ABU AHMAD ISHAB addressList/address[15023]/uid: 15023 addressList/address[15023]/address1: Qods Force Central Headquarters addressList/address[15023]/address2: Former U.S. Embassy Compound addressList/address[15023]/city: Tehran addressList/address[15023]/country: Iran dateOfBirthList/dateOfBirthItem[6050]/uid: 6050 dateOfBirthList/dateOfBirthItem[6050]/dateOfBirth: 1957 dateOfBirthList/dateOfBirthItem[6050]/mainEntry: false dateOfBirthList/dateOfBirthItem[6051]/uid: 6051 dateOfBirthList/dateOfBirthItem[6051]/dateOfBirth: circa 1955 dateOfBirthList/dateOfBirthItem[6051]/mainEntry: false dateOfBirthList/dateOfBirthItem[6053]/uid: 6053 dateOfBirthList/dateOfBirthItem[6053]/dateOfBirth: circa 1958 dateOfBirthList/dateOfBirthItem[6053]/mainEntry: false dateOfBirthList/dateOfBirthItem[6054]/uid: 6054 dateOfBirthList/dateOfBirthItem[6054]/dateOfBirth: circa 1959 dateOfBirthList/dateOfBirthItem[6054]/mainEntry: false dateOfBirthList/dateOfBirthItem[6055]/uid: 6055 dateOfBirthList/dateOfBirthItem[6055]/dateOfBirth: circa 1960 dateOfBirthList/dateOfBirthItem[6055]/mainEntry: true dateOfBirthList/dateOfBirthItem[6056]/uid: 6056 dateOfBirthList/dateOfBirthItem[6056]/dateOfBirth: circa 1961 dateOfBirthList/dateOfBirthItem[6056]/mainEntry: false dateOfBirthList/dateOfBirthItem[6057]/uid: 6057 dateOfBirthList/dateOfBirthItem[6057]/dateOfBirth: circa 1962 dateOfBirthList/dateOfBirthItem[6057]/mainEntry: false dateOfBirthList/dateOfBirthItem[6058]/uid: 6058 dateOfBirthList/dateOfBirthItem[6058]/dateOfBirth: circa 1963 dateOfBirthList/dateOfBirthItem[6058]/mainEntry: false placeOfBirthList/placeOfBirthItem[6052]/uid: 6052 placeOfBirthList/placeOfBirthItem[6052]/placeOfBirth: Kermanshah, Iran placeOfBirthList/placeOfBirthItem[6052]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV