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
XASHANIMEHR Alireza
Date of Birth: 1990-03-13
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/36027 uid: 36027 firstName: Alireza lastName: KASHANIMEHR sdnType: Individual remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: IFSR programList/program: SDGT idList/id[25498]/uid: 25498 idList/id[25498]/idType: Passport idList/id[25498]/idNumber: R40925019 idList/id[25498]/idCountry: Iran idList/id[25498]/expirationDate: 14 Mar 2022 idList/id[25499]/uid: 25499 idList/id[25499]/idType: Passport idList/id[25499]/idNumber: X15243089 idList/id[25499]/idCountry: Iran idList/id[25499]/expirationDate: 05 Feb 2014 idList/id[149354]/uid: 149354 idList/id[149354]/idType: Secondary sanctions risk: idList/id[149354]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[149498]/uid: 149498 idList/id[149498]/idType: Gender idList/id[149498]/idNumber: Male akaList/aka[56913]/uid: 56913 akaList/aka[56913]/type: a.k.a. akaList/aka[56913]/category: strong akaList/aka[56913]/lastName: XASHANIMEHR akaList/aka[56913]/firstName: Alireza akaList/aka[56914]/uid: 56914 akaList/aka[56914]/type: a.k.a. akaList/aka[56914]/category: strong akaList/aka[56914]/lastName: KASHANI akaList/aka[56914]/firstName: Alireza addressList/address[54284]/uid: 54284 addressList/address[54284]/country: Iran nationalityList/nationality[49499]/uid: 49499 nationalityList/nationality[49499]/country: Iran nationalityList/nationality[49499]/mainEntry: true dateOfBirthList/dateOfBirthItem[49497]/uid: 49497 dateOfBirthList/dateOfBirthItem[49497]/dateOfBirth: 13 Mar 1990 dateOfBirthList/dateOfBirthItem[49497]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV