Search

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 PAKPUR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/INU0016
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0016
OFSI Group ID: 11235
Name 6: Pakpour
Name 6: Pakpur
Name 1: Mohammad
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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:  Commander of IRGC Ground Forces
Date Designated: 31/12/2020
Gender: Male

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

Mohammad Pakpur

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/5757
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5757
Entity_EU_ReferenceNumber: EU.1843.5
Entity_DesignationDate: 2010-07-26
Entity_Remark: (Date of UN designation: 2010-07-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-28
Entity_Regulation_EntryIntoForceDate: 2025-07-29
Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
NameAlias_LastName: Pakpur
NameAlias_FirstName: Mohammad
NameAlias_WholeName: Mohammad Pakpur
NameAlias_Gender: M
NameAlias_Title: Brigadier-General
NameAlias_Function: Commander of Islamic Revolutionary Guard Corps (IRGC) Ground Forces.
NameAlias_LogicalId: 8182
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-28
NameAlias_Regulation_EntryIntoForceDate: 2025-07-29
NameAlias_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 178091
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-07-28
BirthDate_Regulation_EntryIntoForceDate: 2025-07-29
BirthDate_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 178092
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-07-28
Citizenship_Regulation_EntryIntoForceDate: 2025-07-29
Citizenship_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

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

Mohammad PAKPUR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/127411
fileGenerationDate: 23/10/2026
Entity_LogicalId: 127411
Entity_EU_ReferenceNumber: EU.6135.22
Entity_DesignationDate: 2021-04-12
Entity_Remark: (Date of UN designation: 2021-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-04-12
Entity_Regulation_EntryIntoForceDate: 2021-04-12
Entity_Regulation_NumberTitle: 2021/584 (OJ L124I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC
NameAlias_WholeName: Mohammad PAKPOUR
NameAlias_WholeName: Mohammad PAKPUR
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_Function: Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC) Ground Forces
NameAlias_LogicalId: 127415
NameAlias_LogicalId: 127416
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-04-12
NameAlias_Regulation_EntryIntoForceDate: 2021-04-12
NameAlias_Regulation_NumberTitle: 2021/584 (OJ L124I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC
BirthDate_Year: 1340
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CalendarType: ISLAMIC
BirthDate_City: Arak
BirthDate_City: Aran
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 127412
BirthDate_LogicalId: 127413
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Iranian Hijri calendar
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-04-12
BirthDate_Regulation_EntryIntoForceDate: 2021-04-12
BirthDate_Regulation_NumberTitle: 2021/584 (OJ L124I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 127414
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-04-12
Citizenship_Regulation_EntryIntoForceDate: 2021-04-12
Citizenship_Regulation_NumberTitle: 2021/584 (OJ L124I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=68a28e38d57ed658012c8136daefe6cf4efd992444a97e082bbb8cbeb2fece88

Pakpur Mohammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/5757
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5757
Entity_EU_ReferenceNumber: EU.1843.5
Entity_DesignationDate: 2010-07-26
Entity_Remark: (Date of UN designation: 2010-07-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-28
Entity_Regulation_EntryIntoForceDate: 2025-07-29
Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
NameAlias_LastName: Pakpur
NameAlias_FirstName: Mohammad
NameAlias_WholeName: Mohammad Pakpur
NameAlias_Gender: M
NameAlias_Title: Brigadier-General
NameAlias_Function: Commander of Islamic Revolutionary Guard Corps (IRGC) Ground Forces.
NameAlias_LogicalId: 8182
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-28
NameAlias_Regulation_EntryIntoForceDate: 2025-07-29
NameAlias_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 178091
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-07-28
BirthDate_Regulation_EntryIntoForceDate: 2025-07-29
BirthDate_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 178092
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-07-28
Citizenship_Regulation_EntryIntoForceDate: 2025-07-29
Citizenship_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

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

PAKPUR Mohammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/26941
uid: 26941
firstName: Mohammad
lastName: PAKPOUR
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
programList/program: IFSR
programList/program: IRGC
programList/program: SDGT
idList/id[131781]/uid: 131781
idList/id[131781]/idType: Additional Sanctions Information — idList/id[131781]/idNumber: Subject to Secondary Sanctions
idList/id[131796]/uid: 131796
idList/id[131796]/idType: Gender
idList/id[131796]/idNumber: Male
idList/id[186901]/uid: 186901
idList/id[186901]/idType: Secondary sanctions risk:
idList/id[186901]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[42611]/uid: 42611
akaList/aka[42611]/type: a.k.a.
akaList/aka[42611]/category: strong
akaList/aka[42611]/lastName: PAKPUR
akaList/aka[42611]/firstName: Mohammad
addressList/address[40946]/uid: 40946
addressList/address[40946]/country: Iran
dateOfBirthList/dateOfBirthItem[31780]/uid: 31780
dateOfBirthList/dateOfBirthItem[31780]/dateOfBirth: 1961
dateOfBirthList/dateOfBirthItem[31780]/mainEntry: true

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