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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

SURI Muhammad

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

individual
IRAN
DOB 01 Jan 1946 to 31 Dec 1946; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male.