فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Behrouz KAMALIAN
Date of Birth: 1983-01-01
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 90
Information:
Function: Head of the «Ashiyaneh» cyber group Function: Head of the "Ashiyaneh" cyber group linked with the Iranian regime. Alias: KAMALIAN Behrouz Birth: 1983-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Behrouz KAMALIAN
Date of Birth: 1983-01-01
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 90
Information:
Position: Head of the 'Ashiyaneh' cyber group, linked with the Iranian regime Birthplace: Tehran, Iran Regime: Iran Info: (UK Sanctions List Ref):IRN0025. The «Ashiyaneh» Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. (UK Statement of Reasons):Head of the «Ashiyaneh» cyber group linked with the Iranian regime. The «Ashiyaneh» Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
KAMALIAN Behrouz
Date of Birth: 1983-01-01
Type: individual
Updated: 2026-09-04 18:01:37
Accuracy: 75
Information:
Function: Head of the «Ashiyaneh» cyber group Function: Head of the "Ashiyaneh" cyber group linked with the Iranian regime. Alias: KAMALIAN Behrouz Birth: 1983-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions