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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 Reza Gharaei ASHTIANI

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

Nationality: Iran
Address: Iran
Birthplace: Tehran, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0195. (UK Statement of Reasons):Mohammad Reza Ashtiani is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. (Gender):Male

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