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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

QASEMI Rostam

Date of Birth: 1964-05-22

Type: individual

Updated: 2026-08-08 15:52:02

Accuracy: 90

Information:

individual
SDGT] [NPWMD] [IRGC] [IFSR
DOB 22 May 1964; POB Lamerd, Iran; nationality Iran; citizen Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A2463775 (Iran); National ID No. 6579726970 (Iran); Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

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

Brigadier General Rostam QASEMI

Date of Birth: 1964-05-05

Type: individual

Updated: 2026-08-08 15:52:02

Accuracy: 75

Information:

Position: (1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction
Birthplace: Sargh, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male

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