Is Hojatollah Khodaei Souri sanctioned?

Yes, Hojatollah Khodaei Souri appears on 10 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, us_klepto_hr_visa, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Hojatollah Khodaei Souri on?

gb_fcdo_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, us_klepto_hr_visa, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Hojatollah Khodaei Souri first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsIran

Hojatollah Khodaei Souri

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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: Directeur de la prison d'Evin jusqu'en 2012
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-29 · Updates daily

Multi-List Designation

Hojatollah Khodaei Souri appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Other Jurisdictions10 lists

gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
us_klepto_hr_visa
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
ХОДАЕІ СОУРІ Ходжатоллах,
Hojatollah Souri
Khodaei Souri Hojatollah
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.