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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Ebrahim MAHMUDZADEH

Date of Birth: 1955-04-02

Type: individual

Updated: 2026-08-06 07:46:37

Accuracy: 90

Information:

Function: Head of the Management Board of Iran Telecommunications. Former Managing Director of Iran Electronic Industries. Director 
general of the Armed Forces Social Security Organization until September 2020. Iranian Deputy Defense Minister until December 2020.
Alias: MAHMUDZADEH Ebrahim
Birth: 1955-04-02

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

Ebrahim MAHMUDZADEH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 07:46:37

Accuracy: 90

Information:

Position: (1) Former Managing Director of Iran Electronic Industries (2) Head of Management Board of Iran Telecommunications
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0007. (UK Statement of Reasons):Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO) (Gender):Male

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

MAHMUDZADEH Ebrahim

Date of Birth: 1955-04-02

Type: individual

Updated: 2026-08-06 07:46:37

Accuracy: 75

Information:

Function: Head of the Management Board of Iran Telecommunications. Former Managing Director of Iran Electronic Industries. Director 
general of the Armed Forces Social Security Organization until September 2020. Iranian Deputy Defense Minister until December 2020.
Alias: MAHMUDZADEH Ebrahim
Birth: 1955-04-02

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