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
JAVAD, Abu
Date of Birth: 1969-02-07
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/45921 uid: 45921 firstName: Ali Morshed lastName: SHIRAZI sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: IFSR programList/program: IRGC programList/program: SDGT idList/id[35786]/uid: 35786 idList/id[35786]/idType: National ID No. idList/id[35786]/idNumber: 4720725929 idList/id[35786]/idCountry: Iran idList/id[35788]/uid: 35788 idList/id[35788]/idType: Passport idList/id[35788]/idNumber: D100008420 idList/id[35788]/idCountry: Iran idList/id[35788]/expirationDate: 26 Jul 2026 idList/id[166625]/uid: 166625 idList/id[166625]/idType: Gender idList/id[166625]/idNumber: Male idList/id[166729]/uid: 166729 idList/id[166729]/idType: Secondary sanctions risk: idList/id[166729]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[70954]/uid: 70954 akaList/aka[70954]/type: a.k.a. akaList/aka[70954]/category: strong akaList/aka[70954]/lastName: SHIRAZI akaList/aka[70954]/firstName: Ali Marshad akaList/aka[70955]/uid: 70955 akaList/aka[70955]/type: a.k.a. akaList/aka[70955]/category: weak akaList/aka[70955]/lastName: JAVAD, Abu akaList/aka[71042]/uid: 71042 akaList/aka[71042]/type: a.k.a. akaList/aka[71042]/category: strong akaList/aka[71042]/lastName: ABD AL RASUL MURSHID SHIRAZI akaList/aka[71042]/firstName: Ali addressList/address[68331]/uid: 68331 addressList/address[68331]/country: Lebanon nationalityList/nationality[66728]/uid: 66728 nationalityList/nationality[66728]/country: Iran nationalityList/nationality[66728]/mainEntry: true dateOfBirthList/dateOfBirthItem[66621]/uid: 66621 dateOfBirthList/dateOfBirthItem[66621]/dateOfBirth: 07 Feb 1969 dateOfBirthList/dateOfBirthItem[66621]/mainEntry: true placeOfBirthList/placeOfBirthItem[66624]/uid: 66624 placeOfBirthList/placeOfBirthItem[66624]/placeOfBirth: Najaf, Iraq placeOfBirthList/placeOfBirthItem[66624]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JAVAD Abu
Date of Birth: 1969-02-07
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/45921 uid: 45921 firstName: Ali Morshed lastName: SHIRAZI sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: IFSR programList/program: IRGC programList/program: SDGT idList/id[35786]/uid: 35786 idList/id[35786]/idType: National ID No. idList/id[35786]/idNumber: 4720725929 idList/id[35786]/idCountry: Iran idList/id[35788]/uid: 35788 idList/id[35788]/idType: Passport idList/id[35788]/idNumber: D100008420 idList/id[35788]/idCountry: Iran idList/id[35788]/expirationDate: 26 Jul 2026 idList/id[166625]/uid: 166625 idList/id[166625]/idType: Gender idList/id[166625]/idNumber: Male idList/id[166729]/uid: 166729 idList/id[166729]/idType: Secondary sanctions risk: idList/id[166729]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[70954]/uid: 70954 akaList/aka[70954]/type: a.k.a. akaList/aka[70954]/category: strong akaList/aka[70954]/lastName: SHIRAZI akaList/aka[70954]/firstName: Ali Marshad akaList/aka[70955]/uid: 70955 akaList/aka[70955]/type: a.k.a. akaList/aka[70955]/category: weak akaList/aka[70955]/lastName: JAVAD, Abu akaList/aka[71042]/uid: 71042 akaList/aka[71042]/type: a.k.a. akaList/aka[71042]/category: strong akaList/aka[71042]/lastName: ABD AL RASUL MURSHID SHIRAZI akaList/aka[71042]/firstName: Ali addressList/address[68331]/uid: 68331 addressList/address[68331]/country: Lebanon nationalityList/nationality[66728]/uid: 66728 nationalityList/nationality[66728]/country: Iran nationalityList/nationality[66728]/mainEntry: true dateOfBirthList/dateOfBirthItem[66621]/uid: 66621 dateOfBirthList/dateOfBirthItem[66621]/dateOfBirth: 07 Feb 1969 dateOfBirthList/dateOfBirthItem[66621]/mainEntry: true placeOfBirthList/placeOfBirthItem[66624]/uid: 66624 placeOfBirthList/placeOfBirthItem[66624]/placeOfBirth: Najaf, Iraq placeOfBirthList/placeOfBirthItem[66624]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ABU JAVAD
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/IRN0177 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0177 OFSI Group ID: 16332 Name 6: Abu Javad Name 6: Shirazi Name 1: Ali Name 2: Marshad Name type: Alias Name type: Primary Name Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Address Country: Iran Date Designated: 14/12/2023 Nationality(/ies): Iran Position: Member of IRGC-QF Palestine Branch
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv