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制裁筛查

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

VAHAP Zabi

Date of Birth: 1986-01-01

Type: individual

Updated: 2026-09-22 06:04:32

Accuracy: 90

Information:

individual
SDGT] [IFSR
DOB 01 Jan 1986; POB Akce, Afghanistan; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U24258057 (Turkey) expires 12 Jul 2031; alt. Passport U13652962 expires 02 Dec 2026; National ID No. 25406705762 (Turkey); Linked To: KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC.

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