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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

SAEEDI Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 90

Information:

Function: Head of the Supreme Leader's political ideology bureau. Former representative  of the Supreme Leader for the Pasdaran (1995-2020)  after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service.
Alias: SAEEDI Ali

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

Ali SAEEDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 75

Information:

Position: (1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0008. Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male

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

Shahroudi Ali SAEEDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 75

Information:

Position: (1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0008. Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male

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

Hojjat al Eslam Ali SAEEDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 75

Information:

Position: (1) Representative of the Guide for the Pasdaran (2) Formerly served in the Intelligence Units of the IRGC (3) Currently heads the Supreme Leader’s own Ideational-Political Office.
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0008. Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) (UK Statement of Reasons):Representative of the Supreme Leader to the IRGC (Gender):Male

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

Ali SAEEDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 09:59:37

Accuracy: 75

Information:

Function: Head of the Supreme Leader's political ideology bureau. Former representative  of the Supreme Leader for the Pasdaran (1995-2020)  after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service.
Alias: SAEEDI Ali

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