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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

QOLAMSHAHI Abbas

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/26936
uid: 26936
firstName: Abbas
lastName: GHOLAMSHAHI
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
programList/program: IFSR
programList/program: IRGC
programList/program: SDGT
idList/id[186896]/uid: 186896
idList/id[186896]/idType: Secondary sanctions risk:
idList/id[186896]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[131775]/uid: 131775
idList/id[131775]/idType: Additional Sanctions Information — idList/id[131775]/idNumber: Subject to Secondary Sanctions
idList/id[131788]/uid: 131788
idList/id[131788]/idType: Gender
idList/id[131788]/idNumber: Male
akaList/aka[42602]/uid: 42602
akaList/aka[42602]/type: a.k.a.
akaList/aka[42602]/category: strong
akaList/aka[42602]/lastName: QOLAMSHAHI
akaList/aka[42602]/firstName: Abbas
addressList/address[40939]/uid: 40939
addressList/address[40939]/country: Iran

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