Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

SAYYARI Mohammad Mehdi

Date of Birth: 1959-07-12

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 90

Information:

individual
IRGC] [IFSR] [HOSTAGES-EO14078
IRGC Intelligence Organization Co-Deputy Chief
DOB 12 Jul 1959; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; IRGC Intelligence Organization Co-Deputy Chief; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION.

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