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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 Ehsan

Date of Birth: 1980-12-25

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/24032
uid: 24032
firstName: Ehsan
lastName: MOHAMMADI
sdnType: Individual
programList/program: CYBER2
idList/id[15402]/uid: 15402
idList/id[15402]/idType: Birth Certificate Number
idList/id[15402]/idNumber: 7608
idList/id[15404]/uid: 15404
idList/id[15404]/idType: National ID No.
idList/id[15404]/idNumber: 006-718237-2
idList/id[15405]/uid: 15405
idList/id[15405]/idType: Passport
idList/id[15405]/idNumber: U21669469
idList/id[15405]/idCountry: Iran
idList/id[15405]/issueDate: 25 Jul 2011
idList/id[15405]/expirationDate: 24 Jul 2016
idList/id[126175]/uid: 126175
idList/id[126175]/idType: Additional Sanctions Information — idList/id[126175]/idNumber: Subject to Secondary Sanctions
idList/id[126145]/uid: 126145
idList/id[126145]/idType: Gender
idList/id[126145]/idNumber: Male
nationalityList/nationality[26147]/uid: 26147
nationalityList/nationality[26147]/country: Iran
nationalityList/nationality[26147]/mainEntry: true
dateOfBirthList/dateOfBirthItem[26142]/uid: 26142
dateOfBirthList/dateOfBirthItem[26142]/dateOfBirth: 25 Dec 1980
dateOfBirthList/dateOfBirthItem[26142]/mainEntry: true
placeOfBirthList/placeOfBirthItem[26144]/uid: 26144
placeOfBirthList/placeOfBirthItem[26144]/placeOfBirth: Tehran, Iran
placeOfBirthList/placeOfBirthItem[26144]/mainEntry: true

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