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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

ALI BABAEI Mehdi,

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

Function: provincial deputy of the Islamic Revolutionary Guard Corps (IRGC) in Qom
Alias: BABAEI Ali  Mehdi
Alias: ALI BABAEI Mehdi,
Alias: ALIBABAEI Mehdi

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

ALI BABAEI Mehdi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 80

Information:

Function: provincial deputy of the Islamic Revolutionary Guard Corps (IRGC) in Qom
Alias: BABAEI Ali  Mehdi
Alias: ALI BABAEI Mehdi,
Alias: ALIBABAEI Mehdi

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

Ali Mehdi BABAEI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Function: provincial deputy of the Islamic Revolutionary Guard Corps (IRGC) in Qom
Alias: BABAEI Ali  Mehdi
Alias: ALI BABAEI Mehdi,
Alias: ALIBABAEI Mehdi

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

BABAEI Ali Mehdi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Function: provincial deputy of the Islamic Revolutionary Guard Corps (IRGC) in Qom
Alias: BABAEI Ali  Mehdi
Alias: ALI BABAEI Mehdi,
Alias: ALIBABAEI Mehdi

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