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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MORADIPOUR Mohammad Ali

Date of Birth: 1959-04-30

Type: individual

Updated: 2026-03-20 16:31:32

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 30 Apr 1959; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 1218719699 (Iran); Linked To: SANAYE MOTORSAZI ALVAND PRIVATE COMPANY.

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