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
Mohammad Hosseini
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/IRN0051 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0051 OFSI Group ID: 12201 Name 6: Hosseini Name 6: Hosseyni Name 1: Mohammad Name 1: Sayyed Name 1: Sayyid Name 1: Seyed Name 1: Seyyed Name 2: Mohammad Name type: Primary name Name type: Primary name variation Title: Doctor Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. Date Designated: 31/12/2020 D.O.B: dd/mm/1961 Position: Advisor to Former President Mahmoud Ahmadinejad Position: Spokesperson for YEKTA, a hardline political faction Position: Vice President for Parliamentary Affairs Gender: Male Town of birth: Rafsanjan, Kerman Country of birth: Iran
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
HOSSEINI Mohammad Ali
Date of Birth: 1969-09-16
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/36003 uid: 36003 firstName: Mohammad Ali lastName: HOSSEINI sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION; Linked To: PARCHIN CHEMICAL INDUSTRIES) programList/program: IFSR programList/program: NPWMD idList/id[25338]/uid: 25338 idList/id[25338]/idType: Passport idList/id[25338]/idNumber: U41608657 idList/id[25338]/idCountry: Iran idList/id[25339]/uid: 25339 idList/id[25339]/idType: National ID No. idList/id[25339]/idNumber: 0579705900 idList/id[25339]/idCountry: Iran idList/id[149342]/uid: 149342 idList/id[149342]/idType: Additional Sanctions Information — idList/id[149342]/idNumber: Subject to Secondary Sanctions idList/id[149298]/uid: 149298 idList/id[149298]/idType: Gender idList/id[149298]/idNumber: Male akaList/aka[56649]/uid: 56649 akaList/aka[56649]/type: a.k.a. akaList/aka[56649]/category: strong akaList/aka[56649]/lastName: HOSEINI akaList/aka[56649]/firstName: Mohammad Ali akaList/aka[56650]/uid: 56650 akaList/aka[56650]/type: a.k.a. akaList/aka[56650]/category: weak akaList/aka[56650]/lastName: HOSEINI, Mohammadali akaList/aka[56651]/uid: 56651 akaList/aka[56651]/type: a.k.a. akaList/aka[56651]/category: weak akaList/aka[56651]/lastName: HOSSENI, M. Ali addressList/address[54064]/uid: 54064 addressList/address[54064]/country: Iran nationalityList/nationality[49674]/uid: 49674 nationalityList/nationality[49674]/country: Iran nationalityList/nationality[49674]/mainEntry: true dateOfBirthList/dateOfBirthItem[49297]/uid: 49297 dateOfBirthList/dateOfBirthItem[49297]/dateOfBirth: 16 Sep 1969 dateOfBirthList/dateOfBirthItem[49297]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV