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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

NAFCHI Mohsen Raeesi

Date of Birth: 1988-02-16

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: ofac/29804
uid: 29804
firstName: Mohsen Raeesi
lastName: NAFTCHI
sdnType: Individual
remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
programList/program: IRAN-HR
idList/id[19929]/uid: 19929
idList/id[19929]/idType: Passport
idList/id[19929]/idNumber: P18702755
idList/id[19929]/idCountry: Iran
idList/id[137053]/uid: 137053
idList/id[137053]/idType: Additional Sanctions Information — idList/id[137053]/idNumber: Subject to Secondary Sanctions
idList/id[136780]/uid: 136780
idList/id[136780]/idType: Gender
idList/id[136780]/idNumber: Male
akaList/aka[46706]/uid: 46706
akaList/aka[46706]/type: a.k.a.
akaList/aka[46706]/category: strong
akaList/aka[46706]/lastName: NAFCHI
akaList/aka[46706]/firstName: Mohsen Raeesi
addressList/address[44980]/uid: 44980
addressList/address[44980]/country: Iran
nationalityList/nationality[37052]/uid: 37052
nationalityList/nationality[37052]/country: Iran
nationalityList/nationality[37052]/mainEntry: true
dateOfBirthList/dateOfBirthItem[36778]/uid: 36778
dateOfBirthList/dateOfBirthItem[36778]/dateOfBirth: 16 Feb 1988
dateOfBirthList/dateOfBirthItem[36778]/mainEntry: true
placeOfBirthList/placeOfBirthItem[36779]/uid: 36779
placeOfBirthList/placeOfBirthItem[36779]/placeOfBirth: Tehran, Iran
placeOfBirthList/placeOfBirthItem[36779]/mainEntry: true

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