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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KHOSROU PANAH Abdol Hossein

Date of Birth: 1966-03-21

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: eu/151872
fileGenerationDate: 23/10/2026
Entity_LogicalId: 151872
Entity_EU_ReferenceNumber: EU.9972.34
Entity_DesignationDate: 2023-03-20
Entity_Remark: (Date of UN designation: 2023-03-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-20
Entity_Regulation_EntryIntoForceDate: 2023-03-20
Entity_Regulation_NumberTitle: 2023/645 (OJ L80 I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
NameAlias_LastName: KHOSROPANAH
NameAlias_LastName: KHOSROU PANAH
NameAlias_LastName: KHOSROW PANAH
NameAlias_FirstName: Abdol Hossein
NameAlias_FirstName: Abdolhossein
NameAlias_FirstName: Abdul  Hossein
NameAlias_WholeName: Abdol Hossein KHOSROU PANAH
NameAlias_WholeName: Abdolhossein KHOSROPANAH
NameAlias_WholeName: Abdul  Hossein KHOSROW PANAH
NameAlias_WholeName: عبدالحسین خسرو پناه
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: chairman and secretary of the Supreme Council of Cultural Revolution
NameAlias_LogicalId: 151875
NameAlias_LogicalId: 151876
NameAlias_LogicalId: 151877
NameAlias_LogicalId: 151878
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entity: Supreme Council of Cultural Revolution
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-20
NameAlias_Regulation_EntryIntoForceDate: 2023-03-20
NameAlias_Regulation_NumberTitle: 2023/645 (OJ L80 I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
BirthDate_BirthDate: 1966-03-21
BirthDate_Day: 21
BirthDate_Month: 3
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Dezful
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 151873
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-03-20
BirthDate_Regulation_EntryIntoForceDate: 2023-03-20
BirthDate_Regulation_NumberTitle: 2023/645 (OJ L80 I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 151874
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-03-20
Citizenship_Regulation_EntryIntoForceDate: 2023-03-20
Citizenship_Regulation_NumberTitle: 2023/645 (OJ L80 I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

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

Abdol Hossein Khosrou PANAH

Date of Birth: 1966-03-21

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: uk/IRN0161
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0161
OFSI Group ID: 16001
Name 6: PANAH
Name 1: Abdol
Name 1: Abdul
Name 2: Hossein
Name 3: Khosro
Name 3: Khosrou
Name 3: Khosrow
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: عبدالحسین خسروپناه
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Abdol Hossein Khosrow PANAH is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution.
Date Designated: 06/07/2023
D.O.B: 21/03/1966
Nationality(/ies): Iran
Position: Secretary of the Supreme Council of the Cultural Revolution
Gender: Male
Town of birth: Dezful
Country of birth: Iran

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

Abdol Hossein KHOSROU PANAH

Date of Birth: 1966-03-21

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: eu/151872
fileGenerationDate: 23/10/2026
Entity_LogicalId: 151872
Entity_EU_ReferenceNumber: EU.9972.34
Entity_DesignationDate: 2023-03-20
Entity_Remark: (Date of UN designation: 2023-03-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-20
Entity_Regulation_EntryIntoForceDate: 2023-03-20
Entity_Regulation_NumberTitle: 2023/645 (OJ L80 I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
NameAlias_LastName: KHOSROPANAH
NameAlias_LastName: KHOSROU PANAH
NameAlias_LastName: KHOSROW PANAH
NameAlias_FirstName: Abdol Hossein
NameAlias_FirstName: Abdolhossein
NameAlias_FirstName: Abdul  Hossein
NameAlias_WholeName: Abdol Hossein KHOSROU PANAH
NameAlias_WholeName: Abdolhossein KHOSROPANAH
NameAlias_WholeName: Abdul  Hossein KHOSROW PANAH
NameAlias_WholeName: عبدالحسین خسرو پناه
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: chairman and secretary of the Supreme Council of Cultural Revolution
NameAlias_LogicalId: 151875
NameAlias_LogicalId: 151876
NameAlias_LogicalId: 151877
NameAlias_LogicalId: 151878
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entity: Supreme Council of Cultural Revolution
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-20
NameAlias_Regulation_EntryIntoForceDate: 2023-03-20
NameAlias_Regulation_NumberTitle: 2023/645 (OJ L80 I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
BirthDate_BirthDate: 1966-03-21
BirthDate_Day: 21
BirthDate_Month: 3
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Dezful
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 151873
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-03-20
BirthDate_Regulation_EntryIntoForceDate: 2023-03-20
BirthDate_Regulation_NumberTitle: 2023/645 (OJ L80 I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 151874
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-03-20
Citizenship_Regulation_EntryIntoForceDate: 2023-03-20
Citizenship_Regulation_NumberTitle: 2023/645 (OJ L80 I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

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