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
Qasim SULAIMANI
Date of Birth: 1957-03-11
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/INU0398 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/10/2025 Unique ID: INU0398 OFSI Group ID: 17137 UN Reference Number: IRi.039 Name 6: Qasem Name 6: Qassem Name 6: Soleimani Name 6: Sulaimani Name 6: Sulaymani Name 1: Haj Name 1: Haji Name 1: Kasim Name 1: Qasem Name 1: Qasim Name 1: Sardar Name type: Primary Name Name type: Primary Name Variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Iranian Revolutionary Guard Corps key persons. Commander of Qods force. Date Designated: 28/09/2025 D.O.B: 11/03/1957 Nationality(/ies): Iran Passport number: '008827 Gender: Male Town of birth: Qom Country of birth: Iran
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Qasim Sulaimani
Date of Birth: 1957-03-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/178649 fileGenerationDate: 23/10/2026 Entity_LogicalId: 178649 Entity_EU_ReferenceNumber: EU.13621.86 Entity_DesignationDate: 2025-09-29 Entity_DesignationDetails: Date of UN designation: 24.3.2007 Entity_Remark: (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_WholeName: Haj Qasem NameAlias_WholeName: Haji Qassem NameAlias_WholeName: Kasim Soleimani NameAlias_WholeName: Kasim Sulaimani NameAlias_WholeName: Kasim Sulaymani NameAlias_WholeName: Qasem Soleimani NameAlias_WholeName: Qasem Sulaimani NameAlias_WholeName: Qasem Sulaymani NameAlias_WholeName: Qasim Soleimani NameAlias_WholeName: Qasim Sulaimani NameAlias_WholeName: Qasim Sulaymani NameAlias_WholeName: Sarder Soleimani NameAlias_NameLanguage: EN NameAlias_Title: Brigadier General NameAlias_Function: Commander of Qods force NameAlias_LogicalId: 178652 NameAlias_LogicalId: 178653 NameAlias_LogicalId: 178654 NameAlias_LogicalId: 178655 NameAlias_LogicalId: 178656 NameAlias_LogicalId: 178657 NameAlias_LogicalId: 178658 NameAlias_LogicalId: 178659 NameAlias_LogicalId: 178660 NameAlias_LogicalId: 178661 NameAlias_LogicalId: 178662 NameAlias_LogicalId: 178663 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 BirthDate_BirthDate: 1957-03-11 BirthDate_Day: 11 BirthDate_Month: 3 BirthDate_Year: 1957 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Qom BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 178650 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-09-29 BirthDate_Regulation_EntryIntoForceDate: 2025-09-29 BirthDate_Regulation_NumberTitle: 2025/1982 (OJ L202501982) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 Identification_Number: 008827 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 178651 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-09-29 Identification_Regulation_EntryIntoForceDate: 2025-09-29 Identification_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions