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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

SAJEDINIA Hossein

Date of Birth: 1962-03-21

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 90

Information:

individual
IRAN-HR
Deputy Operations Commander
DOB 21 Mar 1962 to 20 Apr 1962; POB Isfahan, Isfahan Province, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Deputy Operations Commander; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.

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

SAJEDINIA Hossein

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 90

Information:

Function: Police Operations Deputy Commander. Former head of Tehran  Police,  former  Deputy Chief  of  Iran's  National Police responsible for Police Operations.
Alias: SAJEDI-NIA Hossein

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hossein SAJEDINIA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 75

Information:

Position: Police Operations Deputy Commander.
Regime: Iran
Info: (UK Sanctions List Ref):IRN0038. (UK Statement of Reasons):Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hossein SAJEDINIA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 12:39:12

Accuracy: 75

Information:

Function: Police Operations Deputy Commander. Former head of Tehran  Police,  former  Deputy Chief  of  Iran's  National Police responsible for Police Operations.
Alias: SAJEDI-NIA Hossein

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions