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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Salimi Hosain

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-25 05:12:12

Accuracy: 90

Information:

Function: Commander of the Air Force, IRGC (Pasdaran)
Alias: Salimi Hosein
Alias: Saleemi Hossein
Alias: Salimi Hossein
Alias: Saleemi Hussain
Alias: Saleemi Hosain
Alias: Saleemi Husain
Alias: Saleemi Hosein
Alias: Salimi Hussain
Alias: Salimi Hosain
Alias: Salimi Husain
ID Document: D08531177 (passport-National passport)

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

SALIMI Hosain

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-06-25 05:12:12

Accuracy: 90

Information:

Designation: UN designation: 23/12/2006 (no longer valid)
Function: Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)
Alias: SALAMI Hossein
Alias: SALIMI Hosein
Alias: SALIMI Hosain
Alias: SALIMI Hussain
Alias: SALIMI Husain
Alias: SALIMI Hossein
Alias: SALEEMI Husain
Alias: SALEEMI Hussain
Alias: SALEEMI Hossein
Alias: SALEEMI Hosein
Birth: 1961-01-01
Birth: 1960-01-01
ID Document: D08531177 (passport-National passport)

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