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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

Hojatollah KHODAEI SOURI

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-06-15 00:53:12

Accuracy: 90

Information:

Function: Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012.
Alias: KHODAEI SOURI Hojatollah
Birth: 1964-01-01

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

Hojatollah Khodaei SOURI

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-06-15 00:53:12

Accuracy: 90

Information:

Position: (1) Parliamentary deputy for Lorestan Province (2) Member of the Parliamentary Commission for Foreign and Security Policy (3) Former Head of Evin prison until 2012.
Birthplace: Selseleh, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0036. (UK Statement of Reasons):Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government. (Gender):Male

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

KHODAEI SOURI Hojatollah

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-06-15 00:53:12

Accuracy: 75

Information:

Function: Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012.
Alias: KHODAEI SOURI Hojatollah
Birth: 1964-01-01

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