对金融机构和政府机构进行全球制裁筛查
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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
Syed Akber Tahmaesebi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6696 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6696 Entity_EU_ReferenceNumber: EU.3929.51 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 18/04/2012 Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 18/04/2012) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_LastName: TABATABAEI NameAlias_LastName: TAHMAESEBI NameAlias_FirstName: Ali Akbar NameAlias_FirstName: Sayed Akbar NameAlias_WholeName: Ali Akbar TABATABAEI NameAlias_WholeName: Ali Akbar Tahmaesebi NameAlias_WholeName: Ali Akber Tabatabaei NameAlias_WholeName: Ali Akber Tahmaesebi NameAlias_WholeName: Sayed Akbar TAHMAESEBI NameAlias_WholeName: Syed Akber Tahmaesebi NameAlias_WholeName: علی اکبرطباطبایی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007). NameAlias_LogicalId: 14855 NameAlias_LogicalId: 14856 NameAlias_LogicalId: 158902 NameAlias_LogicalId: 181798 NameAlias_LogicalId: 181799 NameAlias_LogicalId: 181800 NameAlias_LogicalId: 181801 NameAlias_RegulationLanguage: EN NameAlias_Remark: Other information: facilitated a breach of paragraph 5 of Resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 112882 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Identification_Number: 6620505 (passport-National passport) Identification_Number: 9003213 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 181796 Identification_LogicalId: 181797 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-09-29 Identification_Regulation_EntryIntoForceDate: 2025-09-29 Identification_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 112887 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2017-06-24 Citizenship_Regulation_EntryIntoForceDate: 2017-06-25 Citizenship_Regulation_NumberTitle: 2017/1124 (OJ L163) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions