搜索

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

KOCHZAEI Ebrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 05:14:57

Accuracy: 90

Information:

Function: Head of Iran’s Law Enforcement Forces (LEF) in the city of Chabahar in Sistan and Baluchestan province until 3 DEcember 2022.
Alias: KOUCHAKZAEI Ebrahim
Alias: KOCHZAI Ebrahim
Alias: KOCHZAEI Ebrahim

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