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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

KARAMI Hassan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

individual
IRAN-HR
DOB 1960; POB Urmia, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hassan KARAMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

Function: Commander of the Special Units of the Iranian police force

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hassan KARAMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

Position: Commander FARAJA (formerly NAJA) (Police) Special Unit
Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0083. (UK Statement of Reasons):There are reasonable grounds to suspect that Hassan KARAMI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests through his role as Commander of the NAJA (Police) Special Unit. (Gender):Male

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