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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

Saleh MOHAMMAD

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 90

Information:

Nationality: Afghanistan
Address: Daman District, Kandahar Province, Afghanistan
Birthplace: Nalghan village, Panjwai District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0117. (UN Ref):TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here

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

Mohammad Saleh JOKAR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 75

Information:

Position: (1) Deputy for Parliamentary Affairs of the Islamic Revolutionary Guard Corps (IRGC) (2) Former Commander of Student Basij Forces (3) Former Parliamentary deputy for Yazd Province (2011-16) (4) Head of the Council and Internal Affairs Commission of the Iranian Parliament (5) Member of the Parliamentary Committee for National Security and Foreign Policy
Regime: Iran
Info: (UK Sanctions List Ref):IRN0055. (UK Statement of Reasons):Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.    In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.

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

Mohammad Saleh JOKAR

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 75

Information:

Remark: General of the Islamic Revolutionary Guard Corps (IRGC)
Function: Member of Parliament for the Province of Yazd and Chairman of the Internal Affairs Commission and Parliamentary Councils.
Former Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 to 2016, parliamentary deputy for the Province of Yazd and Member of the Parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.
Alias: JOKAR Mohammad Saleh
Alias: JOKAR Mohamed Saleh
Birth: 1957-01-01

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

JOKAR Mohammad Saleh

Date of Birth: 1957-01-01

Type: individual

Updated: 2026-03-20 05:34:31

Accuracy: 75

Information:

Remark: General of the Islamic Revolutionary Guard Corps (IRGC)
Function: Member of Parliament for the Province of Yazd and Chairman of the Internal Affairs Commission and Parliamentary Councils.
Former Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 to 2016, parliamentary deputy for the Province of Yazd and Member of the Parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.
Alias: JOKAR Mohammad Saleh
Alias: JOKAR Mohamed Saleh
Birth: 1957-01-01

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