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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

Abdolhossein KHOSROPANAH

Date of Birth: 1966-03-21

Type: individual

Updated: 2026-06-20 12:03:46

Accuracy: 90

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

KHOSROPANAH Abdolhossein

Date of Birth: 1966-03-21

Type: individual

Updated: 2026-06-20 12:03:46

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