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Sanctions Screening

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Screening Results

Sanctioned Entity Found

HEIDARI Kiyumars

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/39256
uid: 39256
firstName: Kiyumars
lastName: HEIDARI
sdnType: Individual
programList/program: IRAN-HR
idList/id[155073]/uid: 155073
idList/id[155073]/idType: Additional Sanctions Information — idList/id[155073]/idNumber: Subject to Secondary Sanctions
idList/id[155072]/uid: 155072
idList/id[155072]/idType: Gender
idList/id[155072]/idNumber: Male
akaList/aka[61287]/uid: 61287
akaList/aka[61287]/type: a.k.a.
akaList/aka[61287]/category: strong
akaList/aka[61287]/lastName: HEYDARI
akaList/aka[61287]/firstName: Kioumars
addressList/address[58484]/uid: 58484
addressList/address[58484]/country: Iran
nationalityList/nationality[55071]/uid: 55071
nationalityList/nationality[55071]/country: Iran
nationalityList/nationality[55071]/mainEntry: true
dateOfBirthList/dateOfBirthItem[55068]/uid: 55068
dateOfBirthList/dateOfBirthItem[55068]/dateOfBirth: 1964
dateOfBirthList/dateOfBirthItem[55068]/mainEntry: true
placeOfBirthList/placeOfBirthItem[55070]/uid: 55070
placeOfBirthList/placeOfBirthItem[55070]/placeOfBirth: Kermanshah, Iran
placeOfBirthList/placeOfBirthItem[55070]/mainEntry: true

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

HEIDARI Kiyumars

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/145691
fileGenerationDate: 23/10/2026
Entity_LogicalId: 145691
Entity_EU_ReferenceNumber: EU.9073.49
Entity_DesignationDate: 2022-11-14
Entity_Remark: (Date of UN designation: 2022-11-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-14
Entity_Regulation_EntryIntoForceDate: 2022-11-14
Entity_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
NameAlias_LastName: HEIDARI
NameAlias_LastName: HEYDARI
NameAlias_FirstName: Amir Kyomarth
NameAlias_FirstName: Kioumars
NameAlias_FirstName: Kiyumars
NameAlias_WholeName: Amir Kyomarth HEYDARI
NameAlias_WholeName: Kioumars HEYDARI
NameAlias_WholeName: Kiyumars HEIDARI
NameAlias_WholeName: حیدری کیومرث
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_Function: Commander of the Iranian Army Ground Forces
NameAlias_LogicalId: 145694
NameAlias_LogicalId: 145695
NameAlias_LogicalId: 145696
NameAlias_LogicalId: 145697
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-11-14
NameAlias_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kermanshah
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 145692
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-11-14
BirthDate_Regulation_EntryIntoForceDate: 2022-11-14
BirthDate_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 145693
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-11-14
Citizenship_Regulation_EntryIntoForceDate: 2022-11-14
Citizenship_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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

Kiyumars HEIDARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: eu/145691
fileGenerationDate: 23/10/2026
Entity_LogicalId: 145691
Entity_EU_ReferenceNumber: EU.9073.49
Entity_DesignationDate: 2022-11-14
Entity_Remark: (Date of UN designation: 2022-11-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-14
Entity_Regulation_EntryIntoForceDate: 2022-11-14
Entity_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
NameAlias_LastName: HEIDARI
NameAlias_LastName: HEYDARI
NameAlias_FirstName: Amir Kyomarth
NameAlias_FirstName: Kioumars
NameAlias_FirstName: Kiyumars
NameAlias_WholeName: Amir Kyomarth HEYDARI
NameAlias_WholeName: Kioumars HEYDARI
NameAlias_WholeName: Kiyumars HEIDARI
NameAlias_WholeName: حیدری کیومرث
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_Function: Commander of the Iranian Army Ground Forces
NameAlias_LogicalId: 145694
NameAlias_LogicalId: 145695
NameAlias_LogicalId: 145696
NameAlias_LogicalId: 145697
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-11-14
NameAlias_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kermanshah
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 145692
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-11-14
BirthDate_Regulation_EntryIntoForceDate: 2022-11-14
BirthDate_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 145693
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-11-14
Citizenship_Regulation_EntryIntoForceDate: 2022-11-14
Citizenship_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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

Brigadier General Kiyumars Heidari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: uk/IRN0127
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0127
OFSI Group ID: 15711
Name 6: Heidari
Name 6: Heydari
Name 1: Kiomars
Name 1: Kiumars
Name 1: Kiyomarth
Name 1: Kiyumars
Name 1: Kyomarth
Name type: Primary Name
Name type: Primary Name Variation
Title: Brigadier General
Name non-latin script: کیومرث حیدری
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.
Date Designated: 23/01/2023
D.O.B: dd/mm/1964
Nationality(/ies): Iran
Position: Iranian Army Ground Forces Commander
Gender: Male
Town of birth: Kermanshah
Country of birth: Iran

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

Kiyumars Heidari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: uk/IRN0127
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0127
OFSI Group ID: 15711
Name 6: Heidari
Name 6: Heydari
Name 1: Kiomars
Name 1: Kiumars
Name 1: Kiyomarth
Name 1: Kiyumars
Name 1: Kyomarth
Name type: Primary Name
Name type: Primary Name Variation
Title: Brigadier General
Name non-latin script: کیومرث حیدری
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.
Date Designated: 23/01/2023
D.O.B: dd/mm/1964
Nationality(/ies): Iran
Position: Iranian Army Ground Forces Commander
Gender: Male
Town of birth: Kermanshah
Country of birth: Iran

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