对金融机构和政府机构进行全球制裁筛查
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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
JAFARI DOWLATABADI Abbas
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/12596 uid: 12596 firstName: Abbas lastName: JAFARI DOLATABADI title: Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor sdnType: Individual programList/program: IRAN-HR idList/id[114226]/uid: 114226 idList/id[114226]/idType: Additional Sanctions Information — idList/id[114226]/idNumber: Subject to Secondary Sanctions akaList/aka[13521]/uid: 13521 akaList/aka[13521]/type: a.k.a. akaList/aka[13521]/category: strong akaList/aka[13521]/lastName: JA'FARI-DOLATABADI akaList/aka[13521]/firstName: Abbas akaList/aka[13522]/uid: 13522 akaList/aka[13522]/type: a.k.a. akaList/aka[13522]/category: strong akaList/aka[13522]/lastName: JA'AFARI DOLATABADI akaList/aka[13522]/firstName: Abbas akaList/aka[13523]/uid: 13523 akaList/aka[13523]/type: a.k.a. akaList/aka[13523]/category: strong akaList/aka[13523]/lastName: JAFARI-DOLATABADI akaList/aka[13523]/firstName: Abbas akaList/aka[13524]/uid: 13524 akaList/aka[13524]/type: a.k.a. akaList/aka[13524]/category: strong akaList/aka[13524]/lastName: JAFARI DOLAT-ABADI akaList/aka[13524]/firstName: Abbas akaList/aka[13525]/uid: 13525 akaList/aka[13525]/type: a.k.a. akaList/aka[13525]/category: strong akaList/aka[13525]/lastName: JAFARI DOVLATABADI akaList/aka[13525]/firstName: Abbas akaList/aka[13526]/uid: 13526 akaList/aka[13526]/type: a.k.a. akaList/aka[13526]/category: strong akaList/aka[13526]/lastName: JA'FARI-DOWLATABADI akaList/aka[13526]/firstName: Abbas akaList/aka[13527]/uid: 13527 akaList/aka[13527]/type: a.k.a. akaList/aka[13527]/category: strong akaList/aka[13527]/lastName: JAFARI DOWLATABADI akaList/aka[13527]/firstName: Abbas addressList/address[19813]/uid: 19813 addressList/address[19813]/address1: Tehran Revolutionary and Public Court addressList/address[19813]/address2: Office of Tehran Prosecutor addressList/address[19813]/address3: Arag Circle addressList/address[19813]/city: Tehran addressList/address[19813]/country: Iran dateOfBirthList/dateOfBirthItem[8346]/uid: 8346 dateOfBirthList/dateOfBirthItem[8346]/dateOfBirth: 1953 dateOfBirthList/dateOfBirthItem[8346]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV