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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

MAHMUDI Qolam Reza

Date of Birth: 1958-02-03

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/16534
uid: 16534
firstName: Gholamreza
lastName: MAHMOUDI
sdnType: Individual
programList/program: SDGT
programList/program: IFSR
idList/id[9129]/uid: 9129
idList/id[9129]/idType: Passport
idList/id[9129]/idNumber: 5659068
idList/id[186745]/uid: 186745
idList/id[186745]/idType: Secondary sanctions risk:
idList/id[186745]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[119517]/uid: 119517
idList/id[119517]/idType: Additional Sanctions Information — idList/id[119517]/idNumber: Subject to Secondary Sanctions
akaList/aka[25088]/uid: 25088
akaList/aka[25088]/type: a.k.a.
akaList/aka[25088]/category: strong
akaList/aka[25088]/lastName: MAHMUDI
akaList/aka[25088]/firstName: Qolam Reza
akaList/aka[25089]/uid: 25089
akaList/aka[25089]/type: a.k.a.
akaList/aka[25089]/category: strong
akaList/aka[25089]/lastName: MAHMOUDI
akaList/aka[25089]/firstName: Gholam Reza
akaList/aka[25090]/uid: 25090
akaList/aka[25090]/type: a.k.a.
akaList/aka[25090]/category: strong
akaList/aka[25090]/lastName: MAHMOUDI
akaList/aka[25090]/firstName: Ghulam Reza Khodrat
nationalityList/nationality[15028]/uid: 15028
nationalityList/nationality[15028]/country: Iran
nationalityList/nationality[15028]/mainEntry: true
dateOfBirthList/dateOfBirthItem[14997]/uid: 14997
dateOfBirthList/dateOfBirthItem[14997]/dateOfBirth: 03 Feb 1958
dateOfBirthList/dateOfBirthItem[14997]/mainEntry: true

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