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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

MOHAMMADIAN Abbas-Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 90

Information:

Function: Police commander of Greater Tehran; former head of Iran’s Law Enforcement Forces (LEF) in Alborz (Karaj) province
Alias: MOHAMMADIAN Abbas-Ali

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

MOHAMMADIAN AbbasAli

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

Function: Police commander of Greater Tehran; former head of Iran’s Law Enforcement Forces (LEF) in Alborz (Karaj) province
Alias: MOHAMMADIAN Abbas-Ali

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

MOUSAABADI Abbasali Mohammadian

Date of Birth: 1964-02-20

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 75

Information:

individual
IRAN-HR
DOB 20 Feb 1964; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport L29764521 (Iran); National ID No. 5129832620 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.

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