对金融机构和政府机构进行全球制裁筛查
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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
Musa Asif AL-HOSSEINI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 23:04:26
Accuracy: 90
Information:
Position: Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj Nationality: Iran Regime: Iran Info: (UK Sanctions List Ref):IRN0130. (UK Statement of Reasons):Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Musa Asif ALHOSSEINI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 23:04:26
Accuracy: 80
Information:
Position: Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj Nationality: Iran Regime: Iran Info: (UK Sanctions List Ref):IRN0130. (UK Statement of Reasons):Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
