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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

SAEEDI Mohammed

Date of Birth: 1962-11-22

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/25492
uid: 25492
firstName: Mohammed
lastName: SAEEDI
sdnType: Individual
programList/program: IRAN
idList/id[16506]/uid: 16506
idList/id[16506]/idType: Passport
idList/id[16506]/idNumber: W40899252
idList/id[16506]/idCountry: Iran
idList/id[129116]/uid: 129116
idList/id[129116]/idType: Additional Sanctions Information — idList/id[129116]/idNumber: Subject to Secondary Sanctions
idList/id[130190]/uid: 130190
idList/id[130190]/idType: Gender
idList/id[130190]/idNumber: Male
dateOfBirthList/dateOfBirthItem[29117]/uid: 29117
dateOfBirthList/dateOfBirthItem[29117]/dateOfBirth: 22 Nov 1962
dateOfBirthList/dateOfBirthItem[29117]/mainEntry: true

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