Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type	Ref	Name aliases	Details	Source
	EU.3901.38 List date: 24.04.2025	Behrooz_Ice Behrouz KAMALIAN Hackers Brain	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
	EU.2927.23 List date: 24.04.2025	Mousa Khalil ELAHI Mousa KHALILOLLAHI Moussa KHALILOLLAHI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
	EU.2928.85 List date: 24.04.2025	Sadeq MAHSOULI Sadeq MAHSULI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
	EU.3902.3 List date: 24.04.2025	Mojtaba MALEKI	Remark: Date of listing: 10.10.2011. Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.3463.52 List date: 24.04.2025	Mehrdad OMIDI Reza Reza OMIDI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.3903.65 List date: 24.04.2025	Mahmoud SALARKIA Mahmud SALARKIA محمود سالار کیا	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
	EU.2929.50 List date: 24.04.2025	Hojatollah KHODAEI SOURI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.3904.30 List date: 24.04.2025	Hossein TALA Hosseyn TALA	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
	EU.2930.75 List date: 24.04.2025	Morteza TAMADDON Morteza TAMADON	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
	EU.2811.73 List date: 24.04.2025	Hossein ZEBHI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
	EU.3905.92 List date: 24.04.2025	Mohammad-Kazem BAHRAMI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
	EU.2931.40 List date: 24.04.2025	Aziz Hajmohammadi Aziz HAJMOHAM-MADI Noorollah Azizmohammadi	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
	EU.2723.39 List date: 24.04.2025	Mohamed-Bagher BAGHERI Mohammad-Bagher BAGHERI	Remark: Date of listing: 10.10.2011. Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689
	EU.3470.61 List date: 24.04.2025	Seyyed Morteza BAKHTIARI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.2946.60 List date: 24.04.2025	Sayyed Mohammad HOSSEINI Sayyed Mohammad HOSSEYNI Sayyid Mohammad HOSSEINI Sayyid Mohammad HOSSEYNI Seyed Mohammad HOSSEINI Seyed Mohammad HOSSEYNI Seyyed Mohammad HOSSEINI Seyyed Mohammad HOSSEYNI دکتر سيد محمد حسيني	Birth date: 1961-07-23 Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
	EU.3469.36 List date: 24.04.2025	Haidar MOSLEHI Heidar MOSLEHI Heydar MOSLEHI	Program: IRN	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
	EU.2760.51 List date: 24.04.2025	al-Masraf al- tajariyy al- suriyy Banca Comercială a Siriei Banco Comercial de Siria Commercial Bank of Syria Obchodná banka Sýrie Sīrijas Komercbanka Sirijos komercijos bankas Süüria Kommertspank Syrská obchodní banka Szíriai Kereskedelmi Bank Търговска банка на Сирия	Country: SY Address: Kastel Hajjarin St. (Aleppo Branch), Aleppo; Moawiya St., Damascus; Yousef Azmeh Square (Damascus Branch), Damascus Program: SYR	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.190.01.0020.01.ENG&toc=OJ:L:2018:190:TOC
	EU.3311.55 List date: 24.04.2025	Abu Bakr al-Baghdadi Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Du’a Abu Duaa' Dr. Ibrahim Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Dr Ibrahim Awwad Ibrahim al-Samarra'i Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Ibrahim 'Awad Ibrahim al-Samarra'i Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai ء دعا أبو السامرائي البدري علي إبراهيم عواد إبراهيم ي القريش الحسيني البغدادي بكر أبو	Country: IQ; SY Remark: Currently based in Iraq and Syria; Prominently known by nom de guerre (Abu Du'a, Abu Duaa'); Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Program: TAQA	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611
	EU.3748.61 List date: 24.04.2025	Faizullah Khan Noorzai Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Faizullah Khan Haji Faizullah Noor Haji Faizullah Noori Haji Faizuulah Khan Norezai Haji Fiazullah Haji Mullah Faizullah Haji Pazullah Noorzai Hajji Faizullah Khan Noorzai	Country: AF; PK Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province; Kalay Rangin, Spin Boldak District, Kandahar Province Remark: As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4678606 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
	EU.3760.52 List date: 24.04.2025	Allah Muhammad Haji Aminullah Haji Malek Noorzai Haji Maluk Hajji Malak Noorzai Hajji Malik Noorzai Malik Noorzai	Country: AF; PK Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province; Kalay Rangin, Spin Boldak District, Kandahar Province Remark: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4670985 Birth date: 1963-01-01 Program: AFG	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
5316 results found.