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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

SEPEHR Ali Majd

Date of Birth: 1980-12-22

Type: individual

Updated: 2026-06-10 15:45:16

Accuracy: 90

Information:

individual
SDGT] [IFSR
DOB 22 Dec 1980; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0071722221 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

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