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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AHMADIAN Ali Akbar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/10480
uid: 10480
firstName: Ali Akbar
lastName: AHMADIAN
sdnType: Individual
programList/program: NPWMD
programList/program: IRGC
programList/program: IFSR
programList/program: SDGT
idList/id[186328]/uid: 186328
idList/id[186328]/idType: Secondary sanctions risk:
idList/id[186328]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[114068]/uid: 114068
idList/id[114068]/idType: Additional Sanctions Information — idList/id[114068]/idNumber: Subject to Secondary Sanctions
akaList/aka[10367]/uid: 10367
akaList/aka[10367]/type: a.k.a.
akaList/aka[10367]/category: strong
akaList/aka[10367]/lastName: AHMADIYAN
akaList/aka[10367]/firstName: Ali Akbar
nationalityList/nationality[5735]/uid: 5735
nationalityList/nationality[5735]/country: Iran
nationalityList/nationality[5735]/mainEntry: true
citizenshipList/citizenship[5737]/uid: 5737
citizenshipList/citizenship[5737]/country: Iran
citizenshipList/citizenship[5737]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5733]/uid: 5733
dateOfBirthList/dateOfBirthItem[5733]/dateOfBirth: circa 1961
dateOfBirthList/dateOfBirthItem[5733]/mainEntry: true
placeOfBirthList/placeOfBirthItem[5734]/uid: 5734
placeOfBirthList/placeOfBirthItem[5734]/placeOfBirth: Kerman, Iran
placeOfBirthList/placeOfBirthItem[5734]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AHMADIAN Ali Akbar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/3782
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3782
Entity_EU_ReferenceNumber: EU.3863.9
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 24/03/2007 (no longer valid)
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 24/03/2007 (no longer valid))
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_LastName: AHMADIAN
NameAlias_FirstName: Ali Akbar
NameAlias_WholeName: Ali Akbar AHMADIAN
NameAlias_WholeName: Ali Akbar Ahmedian
NameAlias_WholeName: علی اکبر احمدیان
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Title: Vice Admiral
NameAlias_Function: Position changed Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff
NameAlias_LogicalId: 158967
NameAlias_LogicalId: 181780
NameAlias_LogicalId: 5153
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Kerman
BirthDate_City: Kerman
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 112806
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-10-17
BirthDate_Regulation_EntryIntoForceDate: 2023-10-18
BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 158968
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-10-17
Citizenship_Regulation_EntryIntoForceDate: 2023-10-18
Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

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

Ali Akbar AHMADIAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/3782
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3782
Entity_EU_ReferenceNumber: EU.3863.9
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 24/03/2007 (no longer valid)
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 24/03/2007 (no longer valid))
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_LastName: AHMADIAN
NameAlias_FirstName: Ali Akbar
NameAlias_WholeName: Ali Akbar AHMADIAN
NameAlias_WholeName: Ali Akbar Ahmedian
NameAlias_WholeName: علی اکبر احمدیان
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Title: Vice Admiral
NameAlias_Function: Position changed Vice Admiral. Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff
NameAlias_LogicalId: 158967
NameAlias_LogicalId: 181780
NameAlias_LogicalId: 5153
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Kerman
BirthDate_City: Kerman
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 112806
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-10-17
BirthDate_Regulation_EntryIntoForceDate: 2023-10-18
BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 158968
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-10-17
Citizenship_Regulation_EntryIntoForceDate: 2023-10-18
Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

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

Ali Akbar Ahmadian

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/178556
fileGenerationDate: 23/10/2026
Entity_LogicalId: 178556
Entity_EU_ReferenceNumber: EU.13599.46
Entity_DesignationDate: 2025-09-29
Entity_DesignationDetails: Date of UN designation: 24.3.2007
Entity_Remark: (Date of UN designation: 2025-09-29)
(Designation details: Date of UN designation: 24.3.2007)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: Ali Akbar Ahmadian
NameAlias_WholeName: Ali Akbar Ahmedian
NameAlias_NameLanguage: EN
NameAlias_Title: Vice Admiral
NameAlias_Function: Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. Other information: position changed.
NameAlias_LogicalId: 178558
NameAlias_LogicalId: 178559
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kerman
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 178557
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-09-29
BirthDate_Regulation_EntryIntoForceDate: 2025-09-29
BirthDate_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=b7abfa1b509ef3c82d72d6b8fa80c144a746d14e53e06af1fa25c0de7deb0dd3

ALI AKBAR AHMADIAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/INU0277
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0277
OFSI Group ID: 16162
UN Reference Number: IRi.004
Name 6: AHMADIAN
Name 6: AHMEDIAN
Name 1: ALI
Name 1: Ali
Name 2: AKBAR
Name 2: Akbar
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Ali Akbar AHMADIAN was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an Iranian Revolutionary Guard Corps key persons — Chief of IRGC Joint Staff. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved.
Address Country: Iran
Date Designated: 18/10/2023
D.O.B: dd/mm/1961
Nationality(/ies): Iran
Position: Member of the IRGC, including former Chief of the IRGC Joint Staff
Gender: Male
Town of birth: Kerman
Country of birth: Iran

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