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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

ZADEH Amir Ali Haji

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-21 17:59:16

Accuracy: 90

Information:

Designation: Date of listing 23.1.2012.
Function: IRGC  Aerospace Force Commander.
Alias: ZADEH Amir Ali Haji

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

ZADEH Amir Ali Haji

Date of Birth: 1962-02-28

Type: individual

Updated: 2026-08-21 17:59:16

Accuracy: 90

Information:

Function: Commander of the Islamic Revolutionary Guard Corps — Aerospace Force
Alias: ZADEH Amir Ali Haji
Alias: HAJIZADEH Amir Ali
Birth: 1962-02-28

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

Amir Ali Haji ZADEH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-21 17:59:16

Accuracy: 75

Information:

Designation: Date of listing 23.1.2012.
Function: IRGC  Aerospace Force Commander.
Alias: ZADEH Amir Ali Haji

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

Amir Ali HAJI ZADEH

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-08-21 17:59:16

Accuracy: 75

Information:

Position: IRGC Aerospace Force Commander
Birthplace: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0006. (UK Statement of Reasons):IRGC Aerospace Force Commander (Gender):Male

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