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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

MOHAMMADI Behzad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/29800
uid: 29800
firstName: Behzad
lastName: MOHAMMADI
sdnType: Individual
remarks: (Linked To: NATIONAL PETROCHEMICAL COMPANY)
programList/program: SDGT
programList/program: IFSR
idList/id[187291]/uid: 187291
idList/id[187291]/idType: Secondary sanctions risk:
idList/id[187291]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[137411]/uid: 137411
idList/id[137411]/idType: Additional Sanctions Information — idList/id[137411]/idNumber: Subject to Secondary Sanctions
idList/id[136750]/uid: 136750
idList/id[136750]/idType: Gender
idList/id[136750]/idNumber: Male
addressList/address[44867]/uid: 44867
addressList/address[44867]/country: Iran
nationalityList/nationality[36749]/uid: 36749
nationalityList/nationality[36749]/country: Iran
nationalityList/nationality[36749]/mainEntry: true
dateOfBirthList/dateOfBirthItem[36748]/uid: 36748
dateOfBirthList/dateOfBirthItem[36748]/dateOfBirth: 1966
dateOfBirthList/dateOfBirthItem[36748]/mainEntry: true

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