فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
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يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Sovlat THANA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/INU0032 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0032 OFSI Group ID: 9100 Name 6: SOLAT SANA Name 6: Sanna Name 6: Senna Name 6: Solatsanna Name 6: Thana Name 1: Abdollah Name 1: Solat Name 1: Sovlat Name 1: Sowlat Name type: Alias Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Known to have provided support to Iran's nuclear programme through senior roles held. Date Designated: 31/12/2020 Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Sovlat Thana
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3862 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3862 Entity_EU_ReferenceNumber: EU.1780.52 Entity_DesignationDate: 2007-04-23 Entity_Remark: (Date of UN designation: 2007-04-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-07-30 Entity_Regulation_EntryIntoForceDate: 2021-07-31 Entity_Regulation_NumberTitle: 2021/1242 (OJ L272) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC NameAlias_WholeName: Abdollah SOLAT SANA NameAlias_WholeName: Solatsana Solat Sanna NameAlias_WholeName: Sovlat Thana NameAlias_WholeName: Sowlat Senna NameAlias_Function: Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. NameAlias_LogicalId: 131090 NameAlias_LogicalId: 131091 NameAlias_LogicalId: 131092 NameAlias_LogicalId: 5471 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-07-30 NameAlias_Regulation_EntryIntoForceDate: 2021-07-31 NameAlias_Regulation_NumberTitle: 2021/1242 (OJ L272) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
