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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

KHALILI Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-24 00:04:27

Accuracy: 90

Information:

Designation: Date of listing 12.04.2011
Function: IRGC General, in a senior role within the Sarollah Base.
Alias: KHALILI Ali

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

Ali KHALILI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-24 00:04:27

Accuracy: 75

Information:

Position: (1) Chairman of the Technical Committee of Sarollah Base (2) IRGC General
Regime: Iran
Info: (UK Sanctions List Ref):IRN0011. (UK Statement of Reasons):IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events. (Gender):Male

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

Ali KHALILI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-24 00:04:27

Accuracy: 75

Information:

Designation: Date of listing 12.04.2011
Function: IRGC General, in a senior role within the Sarollah Base.
Alias: KHALILI Ali

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