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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KARIMA Abdollah

Date of Birth: 1979-03-21

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 90

Information:

individual
CYBER2
DOB 21 Mar 1979; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 093-343402-2; Birth Certificate Number 4043; a.k.a. 'VAHID'.

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