对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
LASHGARIAN Hamidreza
Date of Birth: 1961-03-21
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/47395 uid: 47395 firstName: Hamid Reza lastName: LASHGARIAN sdnType: Individual remarks: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND) programList/program: SDGT programList/program: IFSR programList/program: IRGC idList/id[37783]/uid: 37783 idList/id[37783]/idType: Passport idList/id[37783]/idNumber: D10006686 idList/id[37783]/idCountry: Iran idList/id[37783]/expirationDate: 17 Feb 2025 idList/id[37784]/uid: 37784 idList/id[37784]/idType: Passport idList/id[37784]/idNumber: N46460034 idList/id[37784]/idCountry: Iran idList/id[37784]/expirationDate: 08 Sep 2023 idList/id[37785]/uid: 37785 idList/id[37785]/idType: Passport idList/id[37785]/idNumber: D10012058 idList/id[37785]/idCountry: Iran idList/id[37785]/expirationDate: 01 May 2028 idList/id[37786]/uid: 37786 idList/id[37786]/idType: National ID No. idList/id[37786]/idNumber: 0046455922 idList/id[37786]/idCountry: Iran idList/id[168895]/uid: 168895 idList/id[168895]/idType: Gender idList/id[168895]/idNumber: Male idList/id[168922]/uid: 168922 idList/id[168922]/idType: Secondary sanctions risk: idList/id[168922]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[73284]/uid: 73284 akaList/aka[73284]/type: a.k.a. akaList/aka[73284]/category: strong akaList/aka[73284]/lastName: LASHGARIAN akaList/aka[73284]/firstName: Hamidreza addressList/address[70664]/uid: 70664 addressList/address[70664]/country: Iran nationalityList/nationality[68913]/uid: 68913 nationalityList/nationality[68913]/country: Iran nationalityList/nationality[68913]/mainEntry: true dateOfBirthList/dateOfBirthItem[68896]/uid: 68896 dateOfBirthList/dateOfBirthItem[68896]/dateOfBirth: 21 Mar 1961 dateOfBirthList/dateOfBirthItem[68896]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV