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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

SHARIATZADEH Ebrahim

Date of Birth: 1985-01-07

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/57053
uid: 57053
firstName: Ebrahim
lastName: SHARIATZADEH
sdnType: Individual
remarks: (Linked To: QODS AVIATION INDUSTRIES)
programList/program: IRAN-CON-ARMS-EO
idList/id[51238]/uid: 51238
idList/id[51238]/idType: National ID No.
idList/id[51238]/idNumber: 0829468048
idList/id[51238]/idCountry: Iran
idList/id[51245]/uid: 51245
idList/id[51245]/idType: Passport
idList/id[51245]/idNumber: 101957390
idList/id[51245]/idCountry: Iran
idList/id[196338]/uid: 196338
idList/id[196338]/idType: Gender
idList/id[196338]/idNumber: Male
idList/id[196358]/uid: 196358
idList/id[196358]/idType: Additional Sanctions Information — idList/id[196358]/idNumber: Subject to Secondary Sanctions
addressList/address[87312]/uid: 87312
addressList/address[87312]/country: Iran
nationalityList/nationality[96337]/uid: 96337
nationalityList/nationality[96337]/country: Iran
nationalityList/nationality[96337]/mainEntry: true
dateOfBirthList/dateOfBirthItem[96336]/uid: 96336
dateOfBirthList/dateOfBirthItem[96336]/dateOfBirth: 07 Jan 1985
dateOfBirthList/dateOfBirthItem[96336]/mainEntry: true

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