فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ALAEDDINI Yahya
Date of Birth: 1965-05-21
Type: individual
Updated: 2026-09-14 06:03:11
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 ALAEDDINI
Date of Birth: 1965-05-21
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 75
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 ALAEDDINI
Date of Birth: 1965-03-21
Type: individual
Updated: 2026-09-14 06:03:11
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
