对金融机构和政府机构进行全球制裁筛查
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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
Mohsen BARMAHANI
Date of Birth: 1979-05-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/146403 fileGenerationDate: 23/10/2026 Entity_LogicalId: 146403 Entity_EU_ReferenceNumber: EU.9189.21 Entity_DesignationDate: 2022-12-12 Entity_Remark: (Date of UN designation: 2022-12-12) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-04-03 Entity_Regulation_EntryIntoForceDate: 2023-04-04 Entity_Regulation_NumberTitle: 2023/721 (OJ L94) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 NameAlias_LastName: BARMAHANI NameAlias_LastName: BORMAHANI NameAlias_FirstName: Mohsen NameAlias_WholeName: Mohsen BARMAHANI NameAlias_WholeName: Mohsen BORMAHANI NameAlias_WholeName: محسن برمهانی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Deputy Director of Islamic Republic of Iran Broadcasting (IRIB) NameAlias_LogicalId: 146408 NameAlias_LogicalId: 146409 NameAlias_LogicalId: 152092 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-12 NameAlias_Regulation_PublicationDate: 2023-04-03 NameAlias_Regulation_EntryIntoForceDate: 2022-12-12 NameAlias_Regulation_EntryIntoForceDate: 2023-04-04 NameAlias_Regulation_NumberTitle: 2022/2428 (OJ L318I) NameAlias_Regulation_NumberTitle: 2023/721 (OJ L94) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 BirthDate_BirthDate: 1979-05-24 BirthDate_Day: 24 BirthDate_Month: 5 BirthDate_Year: 1979 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Neishabur BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 146404 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-12 BirthDate_Regulation_EntryIntoForceDate: 2022-12-12 BirthDate_Regulation_NumberTitle: 2022/2428 (OJ L318I) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC Identification_Number: 1063893488 (id-National identification card) (National ID No) Identification_Number: A54062245 (passport-National passport) (valid to 2026-07-12) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2026-07-12 Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 146406 Identification_LogicalId: 146407 Identification_RegulationLanguage: EN Identification_Remark: National ID No Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-12-12 Identification_Regulation_EntryIntoForceDate: 2022-12-12 Identification_Regulation_NumberTitle: 2022/2428 (OJ L318I) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 146405 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-12 Citizenship_Regulation_EntryIntoForceDate: 2022-12-12 Citizenship_Regulation_NumberTitle: 2022/2428 (OJ L318I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
BARMAHANI Mohsen
Date of Birth: 1979-05-24
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/39936 uid: 39936 firstName: Mohsen lastName: BARMAHANI title: Deputy Director, Islamic Republic of Iran Broadcasting sdnType: Individual remarks: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING) programList/program: IRAN-EO13846 idList/id[29176]/uid: 29176 idList/id[29176]/idType: Passport idList/id[29176]/idNumber: A54062245 idList/id[29176]/idCountry: Iran idList/id[29176]/expirationDate: 12 Jul 2026 idList/id[29177]/uid: 29177 idList/id[29177]/idType: National ID No. idList/id[29177]/idNumber: 1063893488 idList/id[29177]/idCountry: Iran idList/id[156727]/uid: 156727 idList/id[156727]/idType: Additional Sanctions Information — idList/id[156727]/idNumber: Subject to Secondary Sanctions idList/id[156710]/uid: 156710 idList/id[156710]/idType: Gender idList/id[156710]/idNumber: Male akaList/aka[62147]/uid: 62147 akaList/aka[62147]/type: a.k.a. akaList/aka[62147]/category: strong akaList/aka[62147]/lastName: BORMAHANI akaList/aka[62147]/firstName: Mohsen addressList/address[59524]/uid: 59524 addressList/address[59524]/city: Tehran addressList/address[59524]/country: Iran nationalityList/nationality[56709]/uid: 56709 nationalityList/nationality[56709]/country: Iran nationalityList/nationality[56709]/mainEntry: true dateOfBirthList/dateOfBirthItem[56707]/uid: 56707 dateOfBirthList/dateOfBirthItem[56707]/dateOfBirth: 24 May 1979 dateOfBirthList/dateOfBirthItem[56707]/mainEntry: true placeOfBirthList/placeOfBirthItem[56708]/uid: 56708 placeOfBirthList/placeOfBirthItem[56708]/placeOfBirth: Neishabur, Iran placeOfBirthList/placeOfBirthItem[56708]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BARMAHANI Mohsen
Date of Birth: 1979-05-24
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/146403 fileGenerationDate: 23/10/2026 Entity_LogicalId: 146403 Entity_EU_ReferenceNumber: EU.9189.21 Entity_DesignationDate: 2022-12-12 Entity_Remark: (Date of UN designation: 2022-12-12) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-04-03 Entity_Regulation_EntryIntoForceDate: 2023-04-04 Entity_Regulation_NumberTitle: 2023/721 (OJ L94) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 NameAlias_LastName: BARMAHANI NameAlias_LastName: BORMAHANI NameAlias_FirstName: Mohsen NameAlias_WholeName: Mohsen BARMAHANI NameAlias_WholeName: Mohsen BORMAHANI NameAlias_WholeName: محسن برمهانی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Deputy Director of Islamic Republic of Iran Broadcasting (IRIB) NameAlias_LogicalId: 146408 NameAlias_LogicalId: 146409 NameAlias_LogicalId: 152092 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-12 NameAlias_Regulation_PublicationDate: 2023-04-03 NameAlias_Regulation_EntryIntoForceDate: 2022-12-12 NameAlias_Regulation_EntryIntoForceDate: 2023-04-04 NameAlias_Regulation_NumberTitle: 2022/2428 (OJ L318I) NameAlias_Regulation_NumberTitle: 2023/721 (OJ L94) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721 BirthDate_BirthDate: 1979-05-24 BirthDate_Day: 24 BirthDate_Month: 5 BirthDate_Year: 1979 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Neishabur BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 146404 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-12 BirthDate_Regulation_EntryIntoForceDate: 2022-12-12 BirthDate_Regulation_NumberTitle: 2022/2428 (OJ L318I) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC Identification_Number: 1063893488 (id-National identification card) (National ID No) Identification_Number: A54062245 (passport-National passport) (valid to 2026-07-12) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2026-07-12 Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 146406 Identification_LogicalId: 146407 Identification_RegulationLanguage: EN Identification_Remark: National ID No Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-12-12 Identification_Regulation_EntryIntoForceDate: 2022-12-12 Identification_Regulation_NumberTitle: 2022/2428 (OJ L318I) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 146405 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-12 Citizenship_Regulation_EntryIntoForceDate: 2022-12-12 Citizenship_Regulation_NumberTitle: 2022/2428 (OJ L318I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions