对金融机构和政府机构进行全球制裁筛查
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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
NEWROUZI Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/148337 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148337 Entity_EU_ReferenceNumber: EU.9481.56 Entity_DesignationDate: 2023-01-23 Entity_Remark: (Date of UN designation: 2023-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-01-23 Entity_Regulation_EntryIntoForceDate: 2023-01-23 Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 NameAlias_LastName: NAWROUZI NameAlias_LastName: NEWROUZI NameAlias_LastName: NOROOZI NameAlias_LastName: NOROUZI NameAlias_FirstName: Ahmad NameAlias_WholeName: Ahmad NAWROUZI NameAlias_WholeName: Ahmad NEWROUZI NameAlias_WholeName: Ahmad NOROOZI NameAlias_WholeName: Ahmad NOROUZI NameAlias_WholeName: نوروزی احمد NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Head of Islamic Republic of Iran Broadcasting (IRIB) World Service; CEO of Press TV NameAlias_LogicalId: 148340 NameAlias_LogicalId: 148341 NameAlias_LogicalId: 148342 NameAlias_LogicalId: 148343 NameAlias_LogicalId: 148344 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: Islamic Republic of Iran Broadcasting (IRIB); Press TV NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-01-23 NameAlias_Regulation_EntryIntoForceDate: 2023-01-23 NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 BirthDate_Year: 1988 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 148338 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-01-23 BirthDate_Regulation_EntryIntoForceDate: 2023-01-23 BirthDate_Regulation_NumberTitle: 2023/152 (OJ L20 I) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 148339 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-01-23 Citizenship_Regulation_EntryIntoForceDate: 2023-01-23 Citizenship_Regulation_NumberTitle: 2023/152 (OJ L20 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ahmad NEWROUZI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/148337 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148337 Entity_EU_ReferenceNumber: EU.9481.56 Entity_DesignationDate: 2023-01-23 Entity_Remark: (Date of UN designation: 2023-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-01-23 Entity_Regulation_EntryIntoForceDate: 2023-01-23 Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 NameAlias_LastName: NAWROUZI NameAlias_LastName: NEWROUZI NameAlias_LastName: NOROOZI NameAlias_LastName: NOROUZI NameAlias_FirstName: Ahmad NameAlias_WholeName: Ahmad NAWROUZI NameAlias_WholeName: Ahmad NEWROUZI NameAlias_WholeName: Ahmad NOROOZI NameAlias_WholeName: Ahmad NOROUZI NameAlias_WholeName: نوروزی احمد NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Head of Islamic Republic of Iran Broadcasting (IRIB) World Service; CEO of Press TV NameAlias_LogicalId: 148340 NameAlias_LogicalId: 148341 NameAlias_LogicalId: 148342 NameAlias_LogicalId: 148343 NameAlias_LogicalId: 148344 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: Islamic Republic of Iran Broadcasting (IRIB); Press TV NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-01-23 NameAlias_Regulation_EntryIntoForceDate: 2023-01-23 NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 BirthDate_Year: 1988 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 148338 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-01-23 BirthDate_Regulation_EntryIntoForceDate: 2023-01-23 BirthDate_Regulation_NumberTitle: 2023/152 (OJ L20 I) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 148339 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-01-23 Citizenship_Regulation_EntryIntoForceDate: 2023-01-23 Citizenship_Regulation_NumberTitle: 2023/152 (OJ L20 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions