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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

PASANDIDEH Heidar

Date of Birth: 1976-07-16

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 90

Information:

individual
IRAN-HR
Warden of Sanandaj Central Prison
DOB 16 Jul 1976; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 2754291598 (Iran); Warden of Sanandaj Central Prison.

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

PASANDIDEH Heidar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 90

Information:

Function: warden of Sanandaj prison
Alias: PASANDIDEH Heidar

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

Heidar PASANDIDEH

Date of Birth: 1976-07-16

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 75

Information:

Position: Governor of Sanandaj Central Prison
Nationality: Iran
National ID: 2754291598
Address: Sanandaj, Iran
Birthplace: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0153. (UK Statement of Reasons):Heidar PASANDIDEH 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 Governor of Sanandaj Central Prison. (Gender):Male

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