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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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
Qasem REZAEI
Date of Birth: 1961-09-27
Type: individual
Updated: 2026-06-24 12:10:27
Accuracy: 90
Information:
Position: Deputy Commander of Iran’s Law Enforcement Forces (LEF) Nationality: Iran Passport: D10005996 Birthplace: Abhar City, Zanjan Province, Iran Regime: Iran Info: (UK Sanctions List Ref):IRN0128. (UK Statement of Reasons):Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
REZAEI Qasem
Date of Birth: 1961-09-27
Type: individual
Updated: 2026-06-24 12:10:27
Accuracy: 75
Information:
individual IRAN-HR DOB 27 Sep 1961; POB Abhar City, Zanjan Province, Iran; citizen Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport D10005996 (Iran); National ID No. 4410232436 (Iran).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
REZAEI Qasem
Date of Birth: 1961-09-27
Type: individual
Updated: 2026-06-24 12:10:27
Accuracy: 75
Information:
Function: Deputy Commander of Iran’s Law Enforcement Forces Alias: REZAEI Ghasem Alias: REZAEI Qasem Birth: 1961-09-27 ID Document: D10005996 (other-Other identification number) (National ID No.)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions