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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

HOSEYNITASH Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

Information:

Function: Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Hoseynitash has been the Head of the Strategic Directorate of the Supreme National Security Council since his appointment in 2013.
Alias: HOSEYNITASH Ali

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

Ali HOSEYNITASH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 75

Information:

Function: Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Hoseynitash has been the Head of the Strategic Directorate of the Supreme National Security Council since his appointment in 2013.
Alias: HOSEYNITASH Ali

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

(1) Brigadier General (2) Doctor Ali HOSEYNITASH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 75

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0004. (UK Statement of Reasons):Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence (Gender):Male

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

Brigadier General Doctor Ali HOSEYNITASH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 75

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0004. (UK Statement of Reasons):Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence (Gender):Male

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