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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Hosein Salimi

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

Designation: Date of UN designation: 23.12.2006
Function: Person involved in Iran’s ballistic missile programme.

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

HOSEIN SALIMI

Date of Birth: 1960-01-01

Type: individual

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

Accuracy: 90

Information:

Position: Commander-in-Chief of IRGC
Nationality: Iran
Passport: D08531177 (Iranian passport)
Birthplace: Golpayegan, Isfahan Province, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0282. (UN Ref):IRI.038. Gen Hosein Salimi was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in the ballistic missile programme. Commander of the Air Force, IRGC (Pasdaran)  (UK Statement of Reasons):Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Gender):Male

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

SALIMI Hosein

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

individual
SDGT] [NPWMD] [IRGC] [IFSR
Commander-in-Chief of the Islamic Revolutionary Guard Corps
DOB 1960; POB Golpayegan, Isfahan province, Iran; nationality Iran; citizen Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D08531177 (Iran); Commander-in-Chief of the Islamic Revolutionary Guard Corps.

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

Salimi Hosein

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Function: Commander of the Air Force, IRGC (Pasdaran)
Alias: Salimi Hosein
Alias: Saleemi Hossein
Alias: Salimi Hossein
Alias: Saleemi Hussain
Alias: Saleemi Hosain
Alias: Saleemi Husain
Alias: Saleemi Hosein
Alias: Salimi Hussain
Alias: Salimi Hosain
Alias: Salimi Husain
ID Document: D08531177 (passport-National passport)

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

SALIMI Hosein

Date of Birth: 1961-01-01

Type: individual

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

Accuracy: 75

Information:

Designation: UN designation: 23/12/2006 (no longer valid)
Function: Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)
Alias: SALAMI Hossein
Alias: SALIMI Hosein
Alias: SALIMI Hosain
Alias: SALIMI Hussain
Alias: SALIMI Husain
Alias: SALIMI Hossein
Alias: SALEEMI Husain
Alias: SALEEMI Hussain
Alias: SALEEMI Hossein
Alias: SALEEMI Hosein
Birth: 1961-01-01
Birth: 1960-01-01
ID Document: D08531177 (passport-National passport)

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