Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

EL M

Date of Birth: 1958-12-21

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/15254
uid: 15254
firstName: Guillermo
lastName: NIEBLAS NAVA
sdnType: Individual
programList/program: SDNTK
akaList/aka[22474]/uid: 22474
akaList/aka[22474]/type: a.k.a.
akaList/aka[22474]/category: weak
akaList/aka[22474]/lastName: EL MEMO
akaList/aka[22475]/uid: 22475
akaList/aka[22475]/type: a.k.a.
akaList/aka[22475]/category: weak
akaList/aka[22475]/lastName: EL M
akaList/aka[23722]/uid: 23722
akaList/aka[23722]/type: a.k.a.
akaList/aka[23722]/category: strong
akaList/aka[23722]/lastName: NIEBLA GONZALEZ
akaList/aka[23722]/firstName: Adelmo
citizenshipList/citizenship[11827]/uid: 11827
citizenshipList/citizenship[11827]/country: Mexico
citizenshipList/citizenship[11827]/mainEntry: true
dateOfBirthList/dateOfBirthItem[11826]/uid: 11826
dateOfBirthList/dateOfBirthItem[11826]/dateOfBirth: 21 Dec 1958
dateOfBirthList/dateOfBirthItem[11826]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PAYANDEH JAAM ELECTRICITY ENERGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/25942
uid: 25942
lastName: PAYANDEH JAAM ELECTRICITY ENERGY
sdnType: Entity
remarks: (Linked To: GHADIR INVESTMENT COMPANY)
programList/program: IRAN
idList/id[130134]/uid: 130134
idList/id[130134]/idType: Additional Sanctions Information — idList/id[130134]/idNumber: Subject to Secondary Sanctions
addressList/address[39304]/uid: 39304
addressList/address[39304]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PISHGAM ELECTRONIC SAFEH COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/44782
uid: 44782
lastName: PISHGAM ELECTRONIC SAFEH COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
programList/program: IFSR
programList/program: NPWMD
idList/id[34360]/uid: 34360
idList/id[34360]/idType: National ID No.
idList/id[34360]/idNumber: 10260583624
idList/id[34360]/idCountry: Iran
idList/id[34361]/uid: 34361
idList/id[34361]/idType: Registration Number
idList/id[34361]/idNumber: 40674
idList/id[34361]/idCountry: Iran
idList/id[165014]/uid: 165014
idList/id[165014]/idType: Organization Established Date
idList/id[165014]/idNumber: 31 May 2010
idList/id[165013]/uid: 165013
idList/id[165013]/idType: Additional Sanctions Information — idList/id[165013]/idNumber: Subject to Secondary Sanctions
akaList/aka[69280]/uid: 69280
akaList/aka[69280]/type: a.k.a.
akaList/aka[69280]/category: strong
akaList/aka[69280]/lastName: PISHGAM ELECTRONIC SOFEH COMPANY
addressList/address[66654]/uid: 66654
addressList/address[66654]/address1: Number 58
addressList/address[66654]/address2: Khoram Alley
addressList/address[66654]/address3: North Sheikh Sadogh Street
addressList/address[66654]/city: Isfahan
addressList/address[66654]/stateOrProvince: Isfahan Province
addressList/address[66654]/postalCode: 8163839973
addressList/address[66654]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LITHIUM ELEMENT JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/46447
uid: 46447
lastName: LITHIUM ELEMENT JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[36334]/uid: 36334
idList/id[36334]/idType: Registration Number
idList/id[36334]/idNumber: 1026402485581
idList/id[36334]/idCountry: Russia
idList/id[36335]/uid: 36335
idList/id[36335]/idType: Tax ID No.
idList/id[36335]/idNumber: 6451115083
idList/id[36335]/idCountry: Russia
idList/id[174967]/uid: 174967
idList/id[174967]/idType: Secondary sanctions risk:
idList/id[174967]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[71672]/uid: 71672
akaList/aka[71672]/type: a.k.a.
akaList/aka[71672]/category: strong
akaList/aka[71672]/lastName: AO LITII ELEMENT
addressList/address[69088]/uid: 69088
addressList/address[69088]/address1: Ul. Im Ordzhonikidze G.K D. 11A
addressList/address[69088]/city: Saratov
addressList/address[69088]/postalCode: 410015
addressList/address[69088]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAKR Hatem Elsaid Farid Ibrahim

Date of Birth: 1984-04-14

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/56558
uid: 56558
firstName: Hatem Elsaid Farid Ibrahim
lastName: SAKR
sdnType: Individual
programList/program: IRAN-EO13902
idList/id[50603]/uid: 50603
idList/id[50603]/idType: Passport
idList/id[50603]/idNumber: A28342914
idList/id[50603]/idCountry: Egypt
idList/id[50603]/expirationDate: 14 Jul 2028
idList/id[50604]/uid: 50604
idList/id[50604]/idType: Identification Number
idList/id[50604]/idNumber: 784198495048732
idList/id[50604]/idCountry: United Arab Emirates
idList/id[195012]/uid: 195012
idList/id[195012]/idType: Gender
idList/id[195012]/idNumber: Male
addressList/address[86556]/uid: 86556
addressList/address[86556]/address1: Al Mizhar 1
addressList/address[86556]/city: Dubai
addressList/address[86556]/country: United Arab Emirates
nationalityList/nationality[95010]/uid: 95010
nationalityList/nationality[95010]/country: Egypt
nationalityList/nationality[95010]/mainEntry: true
dateOfBirthList/dateOfBirthItem[95291]/uid: 95291
dateOfBirthList/dateOfBirthItem[95291]/dateOfBirth: 14 Apr 1984
dateOfBirthList/dateOfBirthItem[95291]/mainEntry: true
placeOfBirthList/placeOfBirthItem[95011]/uid: 95011
placeOfBirthList/placeOfBirthItem[95011]/placeOfBirth: Kafr El Sheikh, Egypt
placeOfBirthList/placeOfBirthItem[95011]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ADAM Elfateh Abdullah Idris

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/57021
uid: 57021
firstName: Elfateh Abdullah Idris
lastName: ADAM
title: Rapid Support Forces Commander in Sudan
sdnType: Individual
programList/program: SUDAN-EO14098
idList/id[196276]/uid: 196276
idList/id[196276]/idType: Gender
idList/id[196276]/idNumber: Male
akaList/aka[88349]/uid: 88349
akaList/aka[88349]/type: a.k.a.
akaList/aka[88349]/category: strong
akaList/aka[88349]/lastName: IDRIS
akaList/aka[88349]/firstName: Al-Fateh Abdullah
akaList/aka[88350]/uid: 88350
akaList/aka[88350]/type: a.k.a.
akaList/aka[88350]/category: weak
akaList/aka[88350]/lastName: ISSA ABU LULU
akaList/aka[88351]/uid: 88351
akaList/aka[88351]/type: a.k.a.
akaList/aka[88351]/category: weak
akaList/aka[88351]/lastName: ABU LULU
addressList/address[87258]/uid: 87258
addressList/address[87258]/country: Sudan
nationalityList/nationality[96277]/uid: 96277
nationalityList/nationality[96277]/country: Sudan
nationalityList/nationality[96277]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Brahim el KHAYARI

Date of Birth: 1992-05-07

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/119427
fileGenerationDate: 23/10/2026
Entity_LogicalId: 119427
Entity_EU_ReferenceNumber: EU.5001.25
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2019-02-18
Entity_Regulation_EntryIntoForceDate: 2019-02-18
Entity_Regulation_NumberTitle: 2019/270 (OJ L46 I)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0270&from=EN
NameAlias_WholeName: Brahim el KHAYARI
NameAlias_LogicalId: 119429
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-02-18
NameAlias_Regulation_EntryIntoForceDate: 2019-02-18
NameAlias_Regulation_NumberTitle: 2019/270 (OJ L46 I)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0270&from=EN
BirthDate_BirthDate: 1992-05-07
BirthDate_Day: 7
BirthDate_Month: 5
BirthDate_Year: 1992
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Nîmes
BirthDate_CountryIso2Code: FR
BirthDate_CountryDescription: FRANCE
BirthDate_LogicalId: 119428
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2019-02-18
BirthDate_Regulation_EntryIntoForceDate: 2019-02-18
BirthDate_Regulation_NumberTitle: 2019/270 (OJ L46 I)
BirthDate_Regulation_Programme: EUAQ
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0270&from=EN
Citizenship_CountryIso2Code: FR
Citizenship_LogicalId: 119430
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2019-02-18
Citizenship_Regulation_EntryIntoForceDate: 2019-02-18
Citizenship_Regulation_NumberTitle: 2019/270 (OJ L46 I)
Citizenship_Regulation_Programme: EUAQ
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0270&from=EN

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

COZUM YAZILIM DONANIM ELEKTRONIK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/RUS2061
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2061
OFSI Group ID: 16390
Name 6: COZUM YAZILIM DONANIM ELEKTRONIK
Name type: Primary Name
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  COZUM YAZILIM DONANIM ELEKTRONIK is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: NO:54/B
Address Line 2: MALTEPE
Address Line 6: ÇANKAYA
Address Postal Code: '06570
Address Country: Turkey
Phone number: +90312 2181818
Website: www.cozum.com.tr
Email address: okan.balci@cozum.com.tr
Date Designated: 22/02/2024
Business registration number (s): TR266002F

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

Brahim EL-KHAYARI

Date of Birth: 1992-05-07

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/CTI0044
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0044
OFSI Group ID: 13769
Name 6: El-Khayari
Name 1: Brahim
Name type: Primary name
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: Linked to Sheikh Adnani — Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh.
Address Country: Iraq
Address Country: Syria
Date Designated: 31/12/2020
D.O.B: 07/05/1992
Nationality(/ies): France
Gender: Male
Town of birth: Nîmes
Country of birth: France

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

LMM ELECTRONICS (FZE)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/RUS3059
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 15/10/2025
Unique ID: RUS3059
OFSI Group ID: 17164
Name 6: LMM ELECTRONICS (FZE) 
Name type: Primary Name
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  LMM ELECTRONICS (FZE) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
Address Line 2: Sharjah  
Address Line 3: Saif Executive Office P8-06-13 
Address Line 6: Sharjah
Address Postal Code: 40341 
Address Country: United Arab Emirates
Date Designated: 15/10/2025
Business registration number (s): 254900H0TCECGSDJBB65 23665

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

MÜSLÜM ELMA

Date of Birth: 1960-02-09

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

DOCUMENT: 54679587652
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Selvi
FATHER NAME: Süleyman
BIRTH DATE / ESTABLISHMENT: 9.02.1960
BIRTHPLACE: Pertek
ORGANIZATION: (DKP/BÖG)
DECISION: 20.12.2021/5
GAZETE: 24.12.2021-31699

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

LITHIUM ELEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6451115083 (Russia); Registration Number 1026402485581 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LMM ELECTRONICS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Address: Sharjah, Saif Executive Office P8-06-13, Sharjah, 40341, United Arab Emirates
Regime: Russia
Info: (UK Sanctions List Ref):RUS3059. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LMM ELECTRONICS (FZE) is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Business Reg No):"254900H0TCECGSDJBB65  23665

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

Brahim ELKHAYARI

Date of Birth: 1992-05-07

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Nationality: France
Address: Iraq
Address: Syria
Birthplace: Nîmes, France
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0044. Linked to Sheikh Adnani — Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) (UK Statement of Reasons):Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. (Gender):Male

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

Mohammad Azam Elmi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/581
fileGenerationDate: 23/10/2026
Entity_LogicalId: 581
Entity_EU_ReferenceNumber: EU.350.27
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4665205)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Mohammad Azam Elmi
NameAlias_WholeName: Muhammad Azami
NameAlias_Title: Maulavi
NameAlias_Function: Deputy Minister of Mines and Industries under the Taliban regime
NameAlias_LogicalId: 1325
NameAlias_LogicalId: 16010
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1968
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Paktia Province
BirthDate_Place: Sayd Karam District
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 931
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Paktia Province, Afghanistan
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101769
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

Sanam Electronics

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: eu/4282
fileGenerationDate: 23/10/2026
Entity_LogicalId: 4282
Entity_EU_ReferenceNumber: EU.1708.55
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 03/03/2008 (no longer valid)
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 03/03/2008 (no longer valid))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-29
Entity_Regulation_EntryIntoForceDate: 2024-07-30
Entity_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
NameAlias_WholeName: E.S. Co.
NameAlias_WholeName: E.X. Co.
NameAlias_WholeName: Electro Sanam
NameAlias_WholeName: Electro Sanam Co.
NameAlias_WholeName: Electro Sanam Company
NameAlias_WholeName: Electro Sanam Industries
NameAlias_WholeName: Electro Sanam Vállalat
NameAlias_WholeName: Sanam Electronics
NameAlias_WholeName: Sanam Industrial Group
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_LogicalId: 159065
NameAlias_LogicalId: 159066
NameAlias_LogicalId: 159067
NameAlias_LogicalId: 159068
NameAlias_LogicalId: 159069
NameAlias_LogicalId: 169703
NameAlias_LogicalId: 6243
NameAlias_LogicalId: 6244
NameAlias_LogicalId: 6245
NameAlias_RegulationLanguage: EN
NameAlias_Remark: a front company for the Aerospace Industries Organization (AIO).
Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2024-07-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2024-07-30
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Address_City: Tehran
Address_Street: Araj Forkway, Pasdaran Ave.
Address_Street: No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.
Address_PoBox: 19395/5339
Address_ZipCode: 15779
Address_AsAtListingTime: NO
Address_ContactInfo: (P.O. Box 19395/5339)
Address_ContactInfo: PHONE[+98 21 8757587; +98 21 7863352; +98 21 88757587]
EMAIL[fadjr@isiran-net.com; info@sanamel.com]
FAX[+98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738]
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 159070
Address_LogicalId: 159071
Address_RegulationLanguage: EN
Address_Remark: P.O. Box 19395/5339
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_PublicationDate: 2024-07-29
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_EntryIntoForceDate: 2024-07-30
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Identification_Number: 10103864724 (id-National identification card) (National ID no.: 10103864724)
Identification_Number: 339747 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: regnumber
Identification_TypeDescription: National identification card
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: IR
Identification_LogicalId: 159072
Identification_LogicalId: 169766
Identification_RegulationLanguage: EN
Identification_Remark: National ID no.: 10103864724
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-10-17
Identification_Regulation_PublicationDate: 2024-07-29
Identification_Regulation_EntryIntoForceDate: 2023-10-18
Identification_Regulation_EntryIntoForceDate: 2024-07-30
Identification_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Identification_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

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

MOHAMMAD AZAM ELMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/AFG0048
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0048
OFSI Group ID: 7127
UN Reference Number: TAi.063
Name 6: AZAMI
Name 6: ELMI
Name 1: MOHAMMAD
Name 1: Muhammad
Name 2: AZAM
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: محمد اعظم علمی
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Date Designated: 23/02/2001
D.O.B: dd/mm/1968
Nationality(/ies): Afghanistan
Position: Deputy Minister of Mines and Industries under the Taliban regime
Town of birth: Sayd Karam District, Paktia Province
Country of birth: Afghanistan

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

Maulavi MOHAMMAD AZAM ELMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: uk/AFG0048
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AFG0048
OFSI Group ID: 7127
UN Reference Number: TAi.063
Name 6: AZAMI
Name 6: ELMI
Name 1: MOHAMMAD
Name 1: Muhammad
Name 2: AZAM
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: محمد اعظم علمی
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Date Designated: 23/02/2001
D.O.B: dd/mm/1968
Nationality(/ies): Afghanistan
Position: Deputy Minister of Mines and Industries under the Taliban regime
Town of birth: Sayd Karam District, Paktia Province
Country of birth: Afghanistan

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

PISHGAM ELECTRONIC SOFEH COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/44782
uid: 44782
lastName: PISHGAM ELECTRONIC SAFEH COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
programList/program: IFSR
programList/program: NPWMD
idList/id[34360]/uid: 34360
idList/id[34360]/idType: National ID No.
idList/id[34360]/idNumber: 10260583624
idList/id[34360]/idCountry: Iran
idList/id[34361]/uid: 34361
idList/id[34361]/idType: Registration Number
idList/id[34361]/idNumber: 40674
idList/id[34361]/idCountry: Iran
idList/id[165014]/uid: 165014
idList/id[165014]/idType: Organization Established Date
idList/id[165014]/idNumber: 31 May 2010
idList/id[165013]/uid: 165013
idList/id[165013]/idType: Additional Sanctions Information — idList/id[165013]/idNumber: Subject to Secondary Sanctions
akaList/aka[69280]/uid: 69280
akaList/aka[69280]/type: a.k.a.
akaList/aka[69280]/category: strong
akaList/aka[69280]/lastName: PISHGAM ELECTRONIC SOFEH COMPANY
addressList/address[66654]/uid: 66654
addressList/address[66654]/address1: Number 58
addressList/address[66654]/address2: Khoram Alley
addressList/address[66654]/address3: North Sheikh Sadogh Street
addressList/address[66654]/city: Isfahan
addressList/address[66654]/stateOrProvince: Isfahan Province
addressList/address[66654]/postalCode: 8163839973
addressList/address[66654]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GHAFFAR Haidar Houssem Elddine Abdul

Date of Birth: 1991-04-25

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/51050
uid: 51050
firstName: Haidar Houssam Al-Din Abdul
lastName: GHAFFAR
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[43198]/uid: 43198
idList/id[43198]/idType: Passport
idList/id[43198]/idNumber: LR2661263
idList/id[43198]/idCountry: Lebanon
idList/id[43199]/uid: 43199
idList/id[43199]/idType: Passport
idList/id[43199]/idNumber: LR0747845
idList/id[43199]/idCountry: Lebanon
idList/id[43280]/uid: 43280
idList/id[43280]/idType: National ID No.
idList/id[43280]/idNumber: 000027844263
idList/id[43280]/idCountry: Lebanon
idList/id[179987]/uid: 179987
idList/id[179987]/idType: Additional Sanctions Information — idList/id[179987]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[179985]/uid: 179985
idList/id[179985]/idType: Gender
idList/id[179985]/idNumber: Male
idList/id[179986]/uid: 179986
idList/id[179986]/idType: Secondary sanctions risk:
idList/id[179986]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[80048]/uid: 80048
akaList/aka[80048]/type: a.k.a.
akaList/aka[80048]/category: strong
akaList/aka[80048]/lastName: GHAFFAR
akaList/aka[80048]/firstName: Haidar Houssem Elddine Abdul
akaList/aka[80049]/uid: 80049
akaList/aka[80049]/type: a.k.a.
akaList/aka[80049]/category: strong
akaList/aka[80049]/lastName: 'ABD-AL-GHAFFAR
akaList/aka[80049]/firstName: Haydar Husam-al-Din
akaList/aka[80355]/uid: 80355
akaList/aka[80355]/type: a.k.a.
akaList/aka[80355]/category: strong
akaList/aka[80355]/lastName: ABDELGHAFFAR
akaList/aka[80355]/firstName: Haidar H.
addressList/address[77738]/uid: 77738
addressList/address[77738]/city: Baabda
addressList/address[77738]/country: Lebanon
nationalityList/nationality[79984]/uid: 79984
nationalityList/nationality[79984]/country: Lebanon
nationalityList/nationality[79984]/mainEntry: true
dateOfBirthList/dateOfBirthItem[79980]/uid: 79980
dateOfBirthList/dateOfBirthItem[79980]/dateOfBirth: 25 Apr 1991
dateOfBirthList/dateOfBirthItem[79980]/mainEntry: true
placeOfBirthList/placeOfBirthItem[80112]/uid: 80112
placeOfBirthList/placeOfBirthItem[80112]/placeOfBirth: Damascus, Syria
placeOfBirthList/placeOfBirthItem[80112]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV