Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Sayyed Abdolrahim MOUSAVI

Date of Birth: 1959-01-01

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 90

Information:

Position: Major General and Commander of the Army of the Islamic Republic of Iran
Nationality: Iran
Birthplace: Qom, Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0229. (UK Statement of Reasons):Abdolrahim Mousavi is an involved person within  the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.  (Gender):Male

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

MOUSAVI Sayyed Abdolrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 75

Information:

individual
IRAN-HR
Commander in Chief of the Army of the Islamic Republic of Iran
DOB 1959 to 1960; POB Qom, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Commander in Chief of the Army of the Islamic Republic of Iran.

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

MOUSAVI Sayyed Abdolrahim

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-09-11 06:02:36

Accuracy: 75

Information:

Function: Commander-in-chief of the Iranian Army
Alias: MOUSAVI Sayyed Abdolrahim
Birth: 1960-01-01
Birth: 1959-01-01

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