Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Ismail KOSHA

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-08-13 05:58:16

Accuracy: 90

Information:

Position: Governor of Kurdistan
Nationality: Iran
Birthplace: Ghorveh, Kurdistan, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0110. (UK Statement of Reasons):Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests. (Gender):Male

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

KOSHA Ismail

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-08-13 05:58:16

Accuracy: 75

Information:

Function: Governor of Kurdistan province
Alias: KOSHA Ismail
Alias: KOUSHA Esmaeil Zarei
Birth: 1978-01-01

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