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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

Mohammad MOHAMMADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

Position: Former Managing Director of MATSA
Nationality: Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0029. (UK Statement of Reasons):Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammad MOHAMMADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

Function: Managing Director of MATSA
Alias: MOHAMMADI Mohammad

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SOLTANMOHAMMADI Mohammad

Date of Birth: 1960-11-04

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 75

Information:

individual
NPWMD] [IFSR
DOB 04 Nov 1960; POB Hamedan, Iran; nationality Iran; alt. nationality United Kingdom; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires 07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport 038016890 (United Kingdom); alt. Passport 093045489 (United Kingdom); alt. Passport U11283369 (Iran); National ID No. S27602 (United Kingdom); Linked To: HODA TRADING.

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

MOHAMMADI Mohammad Reza

Date of Birth: 1971-04-16

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 75

Information:

individual
NPWMD] [IFSR
DOB 16 Apr 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 5069643517 (Iran); Linked To: PARAVAR PARS COMPANY.

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

Mohammadi Mohammad Shafiq

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 75

Information:

Function: (a) Governor of Khost Province (Afghanistan) under the Taliban regime, (b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime.
Alias: Mohammadi Mohammad Shafiq
Birth: 1948-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOHAMMADI Mohammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 75

Information:

Function: Managing Director of MATSA
Alias: MOHAMMADI Mohammad

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOHAMMADI Mohammad Reza

Date of Birth: 1971-04-16

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 75

Information:

Function: Member of the Board of Paravar Pars Company
Alias: MOHAMMADI Mohammad Reza
Birth: 1971-04-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions