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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

RASHIDIBARJINI Aliakbar

Date of Birth: 1991-04-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

individual
IRGC] [IFSR] [CYBER2
DOB 30 Apr 1991; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 4480034870 (Iran).

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