يبحث

فحص العقوبات

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

Screening Results

Sanctioned Entity Found

KHORRAMDEL Hamid

Date of Birth: 1973-07-15

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

individual
IRGC] [IRAN-HR
DOB 15 Jul 1973; POB Bushehr, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 3500565093 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

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