Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

SERIFI-ZINDASTI Naci

Date of Birth: 1974-05-31

Type: individual

Updated: 2026-03-21 12:01:41

Accuracy: 90

Information:

Remark: Associated entity: Zindashti Network
Alias: SHARIFI-ZINDASHTI Naji
Alias: SHARIFI ZINDASHTI Naji
Alias: SERIFI-ZINDASTI Naci
Birth: 1974-05-31
ID Document: 2753229112 (id-National identification card) (ID)

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

SERIFIZINDASTI Naci

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 12:01:41

Accuracy: 80

Information:

Remark: Associated entity: Zindashti Network
Alias: SHARIFI-ZINDASHTI Naji
Alias: SHARIFI ZINDASHTI Naji
Alias: SERIFI-ZINDASTI Naci
Birth: 1974-05-31
ID Document: 2753229112 (id-National identification card) (ID)

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