Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Esmaeil QAANI

Date of Birth: 1957-08-08

Type: individual

Updated: 2026-06-13 13:50:32

Accuracy: 90

Information:

Position: Head, IRGC-Quds Force
Nationality: Iran
Address: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0174. (UK Statement of Reasons):Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   (Gender):Male

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