对金融机构和政府机构进行全球制裁筛查
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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
Mohamed Islami
Date of Birth: 1956-09-23
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/4292 fileGenerationDate: 23/10/2026 Entity_LogicalId: 4292 Entity_EU_ReferenceNumber: EU.3874.72 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 03/03/2008 Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_LastName: ESLAMI NameAlias_FirstName: Mohammad NameAlias_WholeName: Mohamed Islami NameAlias_WholeName: Mohammad ESLAMI NameAlias_WholeName: Mohammad Islami NameAlias_WholeName: Mohammed Islami NameAlias_WholeName: محمد اسلامی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Title: Dr NameAlias_Function: Head of Defence Industries Training and Research Institute. NameAlias_LogicalId: 158952 NameAlias_LogicalId: 181784 NameAlias_LogicalId: 181785 NameAlias_LogicalId: 181786 NameAlias_LogicalId: 6257 NameAlias_RegulationLanguage: EN NameAlias_Remark: Other information: Served as Deputy Defence Minister from 2012 to 2013 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_BirthDate: 1956-09-23 BirthDate_Day: 23 BirthDate_Month: 9 BirthDate_Year: 1956 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Isfahan BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 158949 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Identification_Number: D10008684 (passport-National passport) (diplomatic) Identification_Diplomatic: YES Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 158951 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-10-17 Identification_Regulation_EntryIntoForceDate: 2023-10-18 Identification_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 158950 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-10-17 Citizenship_Regulation_EntryIntoForceDate: 2023-10-18 Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions