对金融机构和政府机构进行全球制裁筛查
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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
SharifiTehrani Hamid Reza
Date of Birth: 1974-07-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Function: Member of the Board of Directors of Qods Aviation Industries Alias: SHARIFI TEHRANI Hamidreza Alias: SHARIFI TEHRANI Hamid Reza Alias: Sharifi-Tehrani Hamid Reza Alias: Sharifi-Tehrani Hamidreza Birth: 1974-07-06
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SHARIFITEHRANI Hamid Reza
Date of Birth: 1974-07-06
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/40418 uid: 40418 firstName: Hamidreza lastName: SHARIFI-TEHRANI sdnType: Individual remarks: (Linked To: QODS AVIATION INDUSTRIES) programList/program: IFSR programList/program: NPWMD idList/id[29583]/uid: 29583 idList/id[29583]/idType: National ID No. idList/id[29583]/idNumber: 1285834070 idList/id[29583]/idCountry: Iran idList/id[157580]/uid: 157580 idList/id[157580]/idType: Additional Sanctions Information — idList/id[157580]/idNumber: Subject to Secondary Sanctions idList/id[157578]/uid: 157578 idList/id[157578]/idType: Gender idList/id[157578]/idNumber: Male akaList/aka[62821]/uid: 62821 akaList/aka[62821]/type: a.k.a. akaList/aka[62821]/category: strong akaList/aka[62821]/lastName: SHARIFI-TEHRANI akaList/aka[62821]/firstName: Hamid Reza addressList/address[60228]/uid: 60228 addressList/address[60228]/country: Iran nationalityList/nationality[57599]/uid: 57599 nationalityList/nationality[57599]/country: Iran nationalityList/nationality[57599]/mainEntry: true dateOfBirthList/dateOfBirthItem[57577]/uid: 57577 dateOfBirthList/dateOfBirthItem[57577]/dateOfBirth: 06 Jul 1974 dateOfBirthList/dateOfBirthItem[57577]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Hamid Reza SharifiTehrani
Date of Birth: 1974-07-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/155976 fileGenerationDate: 15/10/2026 Entity_LogicalId: 155976 Entity_EU_ReferenceNumber: EU.10552.19 Entity_DesignationDate: 2023-07-20 Entity_Remark: (Date of UN designation: 2023-07-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-07-20 Entity_Regulation_EntryIntoForceDate: 2023-07-20 Entity_Regulation_NumberTitle: 2023/1496 (OJ L183 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496 NameAlias_LastName: SHARIFI TEHRANI NameAlias_LastName: Sharifi-Tehrani NameAlias_FirstName: Hamid Reza NameAlias_FirstName: Hamidreza NameAlias_WholeName: Hamid Reza SHARIFI TEHRANI NameAlias_WholeName: Hamid Reza Sharifi-Tehrani NameAlias_WholeName: Hamidreza SHARIFI TEHRANI NameAlias_WholeName: Hamidreza Sharifi-Tehrani NameAlias_WholeName: مید رضا شریفی تهرانی NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_NameLanguage: GA NameAlias_NameLanguage: LV NameAlias_NameLanguage: NL NameAlias_NameLanguage: PT NameAlias_NameLanguage: SL NameAlias_Gender: M NameAlias_Function: Member of the Board of Directors of Qods Aviation Industries NameAlias_LogicalId: 155979 NameAlias_LogicalId: 155980 NameAlias_LogicalId: 155981 NameAlias_LogicalId: 156001 NameAlias_LogicalId: 156002 NameAlias_LogicalId: 156003 NameAlias_LogicalId: 156004 NameAlias_LogicalId: 156005 NameAlias_LogicalId: 156006 NameAlias_LogicalId: 156007 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-20 NameAlias_Regulation_EntryIntoForceDate: 2023-07-20 NameAlias_Regulation_NumberTitle: 2023/1496 (OJ L183 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496 BirthDate_BirthDate: 1974-07-06 BirthDate_Day: 6 BirthDate_Month: 7 BirthDate_Year: 1974 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 155977 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-07-20 BirthDate_Regulation_EntryIntoForceDate: 2023-07-20 BirthDate_Regulation_NumberTitle: 2023/1496 (OJ L183 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 155978 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-07-20 Citizenship_Regulation_EntryIntoForceDate: 2023-07-20 Citizenship_Regulation_NumberTitle: 2023/1496 (OJ L183 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions