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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AZADI Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/144895
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144895
Entity_EU_ReferenceNumber: EU.8916.34
Entity_DesignationDate: 2022-10-17
Entity_Remark: (Date of UN designation: 2022-10-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-17
Entity_Regulation_EntryIntoForceDate: 2022-10-17
Entity_Regulation_NumberTitle: 2022/1955 (OJ L269I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
NameAlias_LastName: AZADI
NameAlias_FirstName: Ali
NameAlias_WholeName: Ali AZADI
NameAlias_WholeName: آزادی علی
NameAlias_Gender: M
NameAlias_Title: Second Brigadier General
NameAlias_Function: Head of Iran’s Law Enforcement Forces (LEF) in Kurdistan
NameAlias_LogicalId: 144896
NameAlias_LogicalId: 144897
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-17
NameAlias_Regulation_EntryIntoForceDate: 2022-10-17
NameAlias_Regulation_NumberTitle: 2022/1955 (OJ L269I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 144900
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-17
Citizenship_Regulation_EntryIntoForceDate: 2022-10-17
Citizenship_Regulation_NumberTitle: 2022/1955 (OJ L269I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

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

Brigadier General Ali AZADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/IRN0095
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0095
OFSI Group ID: 15619
Name 6: Azadi
Name 1: Ali
Name type: Primary Name
Title: Brigadier General
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Ali AZADI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the provincial chief of Kurdistan Governor and in the suppression of protests.
Date Designated: 14/11/2022
Nationality(/ies): Iran
Position: Law Enforcement Force Kurdistan provincial chief
Gender: Male
Country of birth: Iran

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

Ali AZADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/144895
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144895
Entity_EU_ReferenceNumber: EU.8916.34
Entity_DesignationDate: 2022-10-17
Entity_Remark: (Date of UN designation: 2022-10-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-17
Entity_Regulation_EntryIntoForceDate: 2022-10-17
Entity_Regulation_NumberTitle: 2022/1955 (OJ L269I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
NameAlias_LastName: AZADI
NameAlias_FirstName: Ali
NameAlias_WholeName: Ali AZADI
NameAlias_WholeName: آزادی علی
NameAlias_Gender: M
NameAlias_Title: Second Brigadier General
NameAlias_Function: Head of Iran’s Law Enforcement Forces (LEF) in Kurdistan
NameAlias_LogicalId: 144896
NameAlias_LogicalId: 144897
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-17
NameAlias_Regulation_EntryIntoForceDate: 2022-10-17
NameAlias_Regulation_NumberTitle: 2022/1955 (OJ L269I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 144900
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-17
Citizenship_Regulation_EntryIntoForceDate: 2022-10-17
Citizenship_Regulation_NumberTitle: 2022/1955 (OJ L269I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

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

Ali Azadi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/IRN0095
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0095
OFSI Group ID: 15619
Name 6: Azadi
Name 1: Ali
Name type: Primary Name
Title: Brigadier General
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Ali AZADI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the provincial chief of Kurdistan Governor and in the suppression of protests.
Date Designated: 14/11/2022
Nationality(/ies): Iran
Position: Law Enforcement Force Kurdistan provincial chief
Gender: Male
Country of birth: Iran

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