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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

SOLEIMANI Sohrab

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/21806
uid: 21806
firstName: Sohrab
lastName: SOLEIMANI
title: Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization
sdnType: Individual
programList/program: IRAN-HR
idList/id[122892]/uid: 122892
idList/id[122892]/idType: Additional Sanctions Information — idList/id[122892]/idNumber: Subject to Secondary Sanctions
idList/id[122886]/uid: 122886
idList/id[122886]/idType: Gender
idList/id[122886]/idNumber: Male
akaList/aka[34586]/uid: 34586
akaList/aka[34586]/type: a.k.a.
akaList/aka[34586]/category: strong
akaList/aka[34586]/lastName: SOLEYMANI
akaList/aka[34586]/firstName: Sohrab
addressList/address[33207]/uid: 33207
addressList/address[33207]/country: Iran
dateOfBirthList/dateOfBirthItem[22887]/uid: 22887
dateOfBirthList/dateOfBirthItem[22887]/dateOfBirth: 1964
dateOfBirthList/dateOfBirthItem[22887]/mainEntry: true

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