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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Mohammad Hossein KHOSRAVI

Date of Birth: 1974-09-23

Type: individual

Updated: 2026-03-22 22:00:17

Accuracy: 90

Information:

Position: Director-General of Sistan and Baluchestan Province Prisons
National ID: 653027761
Birthplace: Birjand, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0152. (UK Statement of Reasons):Mohammed Hossein KHOSRAVI 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 through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison. (Gender):Male

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

KHOSRAVI Mohammad Hossein

Date of Birth: 1974-09-23

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 75

Information:

individual
IRAN-HR
Director-General of Sistan and Baluchistan Province Prisons
DOB 23 Sep 1974; POB Birjand, South Khorasan Province, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 0653027761 (Iran); Director-General of Sistan and Baluchistan Province Prisons.

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

KHOSRAVI Mohammad Hossein

Date of Birth: 1974-09-23

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 75

Information:

Remark: Former Warden of Zahedan Central Prison
Function: Director-General of Sistan and Baluchistan Province Prisons
Alias: KHOSRAVI Mohammad Hossein
Address: Sistan and Baluchestan Province, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1974-09-23
ID Document: 0653027761 (other-Other identification number) (ID number)

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