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Abdolhossein KHOSROPANAH Abdul

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
IRN
Date of birth
1966-03-21T00:00:00.000Z
Place of birth
Dezful
Role
Secretary of the Supreme Council of the Cultural Revolution

Also known as

Aliases
Abdolhossein KHOSROPANAH · Abdolhossein KHOSROPANAH; Abdul Hossein KHOSROW PANAH; Abdol Hossein KHOSROU PANAH; عبدالحسین خسرو پناه · Abdolhossein KHOSROPANAH Abdul Hossein KHOSROW PANAH عبدالحسین خسرو پناه Abdol Hossein KHOSROU PANAH · Abdol Hossein Khosrou PANAH · Abdol Hossein KHOSROU PANAH · Abdol Hossein Khosrow PANAH · Abdul Hossein Khosrow PANAH · Abdul Hossein KHOSROW PANAH · chairman and secretary of the Supreme Council of Cultural Revolution · عبدالحسین خسرو پناه

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0161) Iran 06/07/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/03/2023 source ↗
EU_FSF IRN EU FSF: IRN (2023/645 (OJ L80 I)) Iran 20/03/2023 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/03/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/03/2023 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFBE_FODBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abdolhossein KHOSROPANAH Abdul sanctioned?

Yes. Abdolhossein KHOSROPANAH Abdul (individual) is subject to 3 active sanctions designations from UK OFSI, BE FOD, EU FSF, the earliest dated 2023-03-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abdolhossein KHOSROPANAH Abdul?

Abdolhossein KHOSROPANAH Abdul is listed by UK OFSI, BE FOD, EU FSF under programs UK-Iran, BE-NATIONAL, IRN. See the designations for the issuing authority and source URL of each.

When was Abdolhossein KHOSROPANAH Abdul first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-03-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Abdolhossein KHOSROPANAH Abdul is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.