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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

Hossein ALLAHKARAM

Date of Birth: 1945-01-01

Type: individual

Updated: 2026-08-09 04:53:06

Accuracy: 90

Information:

Function: Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-founded Ansar-e Hezbollah.
Alias: ALLAHKARAM Hossein
Birth: 1945-01-01

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

Hossein ALLAHKARAM

Date of Birth: 1945-01-01

Type: individual

Updated: 2026-08-09 04:53:06

Accuracy: 90

Information:

Position: Head of Ansar-e Hezbollah Coordination Council.
Birthplace: Najafabad, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0037. (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male

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

ALLAHKARAM Hossein

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 04:53:06

Accuracy: 75

Information:

individual
IRAN-HR
DOB 1944 to 1946; POB Najafabad, Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Linked To: ANSAR-E HEZBOLLAH.

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

ALLAHKARAM Hossein

Date of Birth: 1945-01-01

Type: individual

Updated: 2026-08-09 04:53:06

Accuracy: 75

Information:

Function: Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-founded Ansar-e Hezbollah.
Alias: ALLAHKARAM Hossein
Birth: 1945-01-01

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