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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

Abdol Hossein Khosrou PANAH

Date of Birth: 1966-03-21

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 90

Information:

Position: Secretary of the Supreme Council of the Cultural Revolution
Nationality: Iran
Birthplace: Dezful, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0161. (UK Statement of Reasons):Abdol Hossein Khosrow PANAH is an  "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution. (Gender):Male

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

KHOSROU PANAH Abdol Hossein

Date of Birth: 1966-03-21

Type: individual

Updated: 2026-03-24 08:46:52

Accuracy: 75

Information:

Remark: Associated entity: Supreme Council of Cultural Revolution
Function: chairman and secretary of the Supreme Council of Cultural Revolution
Alias: KHOSROPANAH Abdolhossein
Alias: KHOSROW PANAH Abdul  Hossein
Alias: KHOSROU PANAH Abdol Hossein
Birth: 1966-03-21

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