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Individual9 sanctions listsIran

Hojatollah Khodaei Souri

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Hojatollah Khodaei Souri
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-DGpR846imJJTZhaTwjPbaG
Date of Birth
Jan 1, 1964
Place of Birth
Iran
Gender
male
Position
Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Hojatollah Khodaei Souri appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_klepto_hr_visa
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Khodaei Souri Hojatollah
ХОДАЕІ СОУРІ Ходжатоллах,
Hojatollah Souri
KhODAEI SOURI Khodzhatollakh,

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.