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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TALAB Ahmad Haghighat

Date of Birth: 1963-10-12

Type: individual

Updated: 2026-09-23 18:04:56

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 12 Oct 1963; POB Borujerd, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 4131686491 (Iran).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV