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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 Hajinia Leilabadi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 00:02:46

Accuracy: 90

Information:

Designation: Date of UN designation: 23.12.2006
Function: Director-General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme

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

Ali Hajinia LEILABADI

Date of Birth: 1950-02-19

Type: individual

Updated: 2026-06-20 00:02:46

Accuracy: 90

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0387. (UN Ref):IRi.021. Persons involved in nuclear programme. Director General of Mesbah Energy Company

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