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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

Mohammad KHOSRAVANI

Date of Birth: 1980-09-16

Type: individual

Updated: 2026-08-09 22:55:11

Accuracy: 90

Information:

Function: Special Prosecutor of the Shiraz Revolutionary Court
Alias: KHOSRAVANI Mohammad
Birth: 1980-09-16
ID Document: 225889221 (birthcert-Birth certificate) (Birth certificate serial No: 225889221)
ID Document: 1565 (birthcert-Birth certificate) (Birth certificate No: 1565)
ID Document: 2296246941 (id-National identification card) (National ID No: 2296246941 (Iran))

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

KHOSRAVANI Mohammad

Date of Birth: 1980-09-16

Type: individual

Updated: 2026-08-09 22:55:11

Accuracy: 75

Information:

Function: Special Prosecutor of the Shiraz Revolutionary Court
Alias: KHOSRAVANI Mohammad
Birth: 1980-09-16
ID Document: 225889221 (birthcert-Birth certificate) (Birth certificate serial No: 225889221)
ID Document: 1565 (birthcert-Birth certificate) (Birth certificate No: 1565)
ID Document: 2296246941 (id-National identification card) (National ID No: 2296246941 (Iran))

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