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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

YAHYA ZADEH Hamidreza

Date of Birth: 1961-10-12

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/29103
uid: 29103
firstName: Hamidreza
lastName: YAHYA ZADEH
sdnType: Individual
remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
programList/program: IRAN
idList/id[19368]/uid: 19368
idList/id[19368]/idType: National ID No.
idList/id[19368]/idNumber: 4431472851
idList/id[19368]/idCountry: Iran
idList/id[135842]/uid: 135842
idList/id[135842]/idType: Additional Sanctions Information — idList/id[135842]/idNumber: Subject to Secondary Sanctions
idList/id[135809]/uid: 135809
idList/id[135809]/idType: Gender
idList/id[135809]/idNumber: Male
akaList/aka[45788]/uid: 45788
akaList/aka[45788]/type: a.k.a.
akaList/aka[45788]/category: strong
akaList/aka[45788]/lastName: YAHYAZADEH
akaList/aka[45788]/firstName: Hamidreza
akaList/aka[45807]/uid: 45807
akaList/aka[45807]/type: a.k.a.
akaList/aka[45807]/category: strong
akaList/aka[45807]/lastName: YAHYAZADEH
akaList/aka[45807]/firstName: Hamid Reza
addressList/address[44003]/uid: 44003
addressList/address[44003]/city: Bandar Abbas
addressList/address[44003]/country: Iran
nationalityList/nationality[35810]/uid: 35810
nationalityList/nationality[35810]/country: Iran
nationalityList/nationality[35810]/mainEntry: true
dateOfBirthList/dateOfBirthItem[35811]/uid: 35811
dateOfBirthList/dateOfBirthItem[35811]/dateOfBirth: 12 Oct 1961
dateOfBirthList/dateOfBirthItem[35811]/mainEntry: true

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