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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

VAHIDI Mohammad

Date of Birth: 2001-10-15

Type: individual

Updated: 2026-08-08 01:50:52

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 15 Oct 2001; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Linked To: JANGHORBANI, Hamid Reza.

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