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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALA’ODDINI Yahya

Date of Birth: 1965-03-21

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 90

Information:

individual
IRGC] [IRAN-HR
DOB 21 Mar 1965; POB Tehran, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport K47201906 (Iran) expires 19 Oct 2023; National ID No. 0036732958 (Iran); Linked To: BONYAD TAAVON SEPAH.

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

ALA’ODDINI Yahya

Date of Birth: 1965-05-21

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 90

Information:

Remark: Associated individuals: 
Ali Asghar Nourouzi; 
Jamal Babamoradi; 
Ahmad Karimi; 
Seyyed Amin Ala Emami Tabatabai.
Associated entities: 
Islamic Revolutionary Guard Corps (IRGC); 
Cooperative Foundation/Bonyad Taavon Sepah; 
IRGC
Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Alias: ALAEDDINI Yahya
Alias: ALA’ODDINI Yahya
Alias: ALAODDINI Yahya
Birth: 1965-05-21
ID Document: 0036732958 (other-Other identification number) (Iranian national ID)
ID Document: K47201906 (passport-National passport)  (valid to 2023-10-19)

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

Yahya ALA’ODDINI

Date of Birth: 1965-03-21

Type: individual

Updated: 2026-03-29 08:04:32

Accuracy: 75

Information:

Position: Director of the Board of Directors of the IRGC Cooperative Foundation
Nationality: Iran
Passport: K47201906
National ID: 36732958
Address: Unit 29 5th Floor, Talaieh Block — B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673, Iran
Birthplace: Tehran, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0144. (UK Statement of Reasons):Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv