对金融机构和政府机构进行全球制裁筛查
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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
Saeed Montazer ALMAHDI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Position: Iranian Police Spokesman Nationality: Iran Birthplace: Iran Regime: Iran Info: (UK Sanctions List Ref):IRN0164. (UK Statement of Reasons):Saeed Montazer AL-MAHDI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Saeed MONTAZER ALMAHDI
Date of Birth: 1971-11-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/153522 fileGenerationDate: 15/10/2026 Entity_LogicalId: 153522 Entity_EU_ReferenceNumber: EU.10116.6 Entity_DesignationDate: 2023-05-22 Entity_Remark: (Date of UN designation: 2023-05-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-05-22 Entity_Regulation_EntryIntoForceDate: 2023-05-22 Entity_Regulation_NumberTitle: 2023/986 (OJ L134 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986 NameAlias_LastName: MONTAZER AL-MAHDI NameAlias_FirstName: Saeed NameAlias_FirstName: Said NameAlias_WholeName: Saeed MONTAZER AL-MAHDI NameAlias_WholeName: Said MONTAZER AL-MAHDI NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Brigadier General NameAlias_Function: police spokesman (i.e. spokesman of the Law Enforcement Forces (LEF) of Iran). NameAlias_LogicalId: 153525 NameAlias_LogicalId: 153526 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-05-22 NameAlias_Regulation_EntryIntoForceDate: 2023-05-22 NameAlias_Regulation_NumberTitle: 2023/986 (OJ L134 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986 BirthDate_BirthDate: 1971-11-08 BirthDate_Day: 8 BirthDate_Month: 11 BirthDate_Year: 1971 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tehran BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 153523 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-05-22 BirthDate_Regulation_EntryIntoForceDate: 2023-05-22 BirthDate_Regulation_NumberTitle: 2023/986 (OJ L134 I) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 153524 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-05-22 Citizenship_Regulation_EntryIntoForceDate: 2023-05-22 Citizenship_Regulation_NumberTitle: 2023/986 (OJ L134 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MONTAZER ALMAHDI Saeed
Date of Birth: 1971-11-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Function: police spokesman (i.e. spokesman of the Law Enforcement Forces (LEF) of Iran). Alias: MONTAZER AL-MAHDI Said Alias: MONTAZER AL-MAHDI Saeed Birth: 1971-11-08
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions