对金融机构和政府机构进行全球制裁筛查
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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
Yahya PIRABASSI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Position: Magistrate of a Criminal Chamber Regime: Iran Info: (UK Sanctions List Ref):IRN0003. Former Judge, Tehran Revolutionary Court, branch 26. (UK Statement of Reasons):Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv