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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
Salimi Hosain
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-25 02:31:58
Accuracy: 90
Information:
Function: Commander of the Air Force, IRGC (Pasdaran) Alias: Salimi Hosein Alias: Saleemi Hossein Alias: Salimi Hossein Alias: Saleemi Hussain Alias: Saleemi Hosain Alias: Saleemi Husain Alias: Saleemi Hosein Alias: Salimi Hussain Alias: Salimi Hosain Alias: Salimi Husain ID Document: D08531177 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SALIMI Hosain
Date of Birth: 1961-01-01
Type: individual
Updated: 2026-03-25 02:31:58
Accuracy: 90
Information:
Designation: UN designation: 23/12/2006 (no longer valid) Function: Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) Alias: SALAMI Hossein Alias: SALIMI Hosein Alias: SALIMI Hosain Alias: SALIMI Hussain Alias: SALIMI Husain Alias: SALIMI Hossein Alias: SALEEMI Husain Alias: SALEEMI Hussain Alias: SALEEMI Hossein Alias: SALEEMI Hosein Birth: 1961-01-01 Birth: 1960-01-01 ID Document: D08531177 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions