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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Reza-Gholi Ismaili

Date of Birth: 1961-04-03

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 90

Information:

Designation: Date of UN designation: 23.12.2006
Birth: 1961-04-03
ID Document: A0002302 (passport-National passport)

RezaGholi Ismaili

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 05:58:16

Accuracy: 80

Information:

Designation: Date of UN designation: 23.12.2006
Birth: 1961-04-03
ID Document: A0002302 (passport-National passport)