Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

VASEQI Layla

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 90

Information:

Function: Former Governor of Shahr-e Qods and Head of the City Security Council (September 2019 until November 2021)
Alias: VASEGHI Layla
Alias: VASEQI Layla
Alias: VASEGHI Leila
Alias: VASEGHI Leyla
Birth: 1973-01-01
Birth: 1972-01-01
Birth: 1352-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions