فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Salimi Hossein
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5759 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5759 Entity_EU_ReferenceNumber: EU.1845.32 Entity_DesignationDate: 2010-07-26 Entity_DesignationDetails: UN designation: 23/12/2006 Entity_Remark: (Date of UN designation: 2010-07-26) (Designation details: UN designation: 23/12/2006) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_LastName: SALAMI NameAlias_LastName: SALEEMI NameAlias_LastName: SALIMI NameAlias_FirstName: Hosain NameAlias_FirstName: Hosein NameAlias_FirstName: Hossein NameAlias_FirstName: Husain NameAlias_FirstName: Hussain NameAlias_WholeName: Hosain SALIMI NameAlias_WholeName: Hosein SALEEMI NameAlias_WholeName: Hosein SALIMI NameAlias_WholeName: Hossein SALAMI NameAlias_WholeName: Hossein SALEEMI NameAlias_WholeName: Hossein SALIMI NameAlias_WholeName: Husain SALEEMI NameAlias_WholeName: Husain SALIMI NameAlias_WholeName: Hussain SALEEMI NameAlias_WholeName: Hussain SALIMI NameAlias_WholeName: حسین سلامی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Title: General NameAlias_Title: Major-General NameAlias_Function: Commander of the Air Force, IRGC (Pasdaran) NameAlias_Function: Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) NameAlias_LogicalId: 158860 NameAlias_LogicalId: 158861 NameAlias_LogicalId: 158866 NameAlias_LogicalId: 158867 NameAlias_LogicalId: 158868 NameAlias_LogicalId: 158869 NameAlias_LogicalId: 158870 NameAlias_LogicalId: 158871 NameAlias_LogicalId: 158872 NameAlias_LogicalId: 158873 NameAlias_LogicalId: 8186 NameAlias_RegulationLanguage: EN NameAlias_Remark: Other information: Person involved in Iran’s ballistic missile programme. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_Year: 1960 BirthDate_Year: 1961 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Isfahan BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 158862 BirthDate_LogicalId: 158863 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Identification_Number: D08531177 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 158865 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-10-17 Identification_Regulation_EntryIntoForceDate: 2023-10-18 Identification_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 158864 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-10-17 Citizenship_Regulation_EntryIntoForceDate: 2023-10-18 Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Hossein SALIMI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/5759 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5759 Entity_EU_ReferenceNumber: EU.1845.32 Entity_DesignationDate: 2010-07-26 Entity_DesignationDetails: UN designation: 23/12/2006 Entity_Remark: (Date of UN designation: 2010-07-26) (Designation details: UN designation: 23/12/2006) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_LastName: SALAMI NameAlias_LastName: SALEEMI NameAlias_LastName: SALIMI NameAlias_FirstName: Hosain NameAlias_FirstName: Hosein NameAlias_FirstName: Hossein NameAlias_FirstName: Husain NameAlias_FirstName: Hussain NameAlias_WholeName: Hosain SALIMI NameAlias_WholeName: Hosein SALEEMI NameAlias_WholeName: Hosein SALIMI NameAlias_WholeName: Hossein SALAMI NameAlias_WholeName: Hossein SALEEMI NameAlias_WholeName: Hossein SALIMI NameAlias_WholeName: Husain SALEEMI NameAlias_WholeName: Husain SALIMI NameAlias_WholeName: Hussain SALEEMI NameAlias_WholeName: Hussain SALIMI NameAlias_WholeName: حسین سلامی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Title: General NameAlias_Title: Major-General NameAlias_Function: Commander of the Air Force, IRGC (Pasdaran) NameAlias_Function: Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) NameAlias_LogicalId: 158860 NameAlias_LogicalId: 158861 NameAlias_LogicalId: 158866 NameAlias_LogicalId: 158867 NameAlias_LogicalId: 158868 NameAlias_LogicalId: 158869 NameAlias_LogicalId: 158870 NameAlias_LogicalId: 158871 NameAlias_LogicalId: 158872 NameAlias_LogicalId: 158873 NameAlias_LogicalId: 8186 NameAlias_RegulationLanguage: EN NameAlias_Remark: Other information: Person involved in Iran’s ballistic missile programme. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_Year: 1960 BirthDate_Year: 1961 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Isfahan BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 158862 BirthDate_LogicalId: 158863 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Identification_Number: D08531177 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 158865 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-10-17 Identification_Regulation_EntryIntoForceDate: 2023-10-18 Identification_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 158864 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-10-17 Citizenship_Regulation_EntryIntoForceDate: 2023-10-18 Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
