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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

KHALILI Jamshid

Date of Birth: 1957-09-23

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/25485
uid: 25485
firstName: Jamshid
lastName: KHALILI
sdnType: Individual
programList/program: IRAN
idList/id[16503]/uid: 16503
idList/id[16503]/idType: Passport
idList/id[16503]/idNumber: Y28308325
idList/id[16503]/idCountry: Iran
idList/id[129103]/uid: 129103
idList/id[129103]/idType: Additional Sanctions Information — idList/id[129103]/idNumber: Subject to Secondary Sanctions
idList/id[129947]/uid: 129947
idList/id[129947]/idType: Gender
idList/id[129947]/idNumber: Male
dateOfBirthList/dateOfBirthItem[29102]/uid: 29102
dateOfBirthList/dateOfBirthItem[29102]/dateOfBirth: 23 Sep 1957
dateOfBirthList/dateOfBirthItem[29102]/mainEntry: true

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