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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JAVIDAN Ali Akbar

Date of Birth: 1967-03-21

Type: individual

Updated: 2026-03-30 07:42:52

Accuracy: 90

Information:

individual
GLOMAG
LEF Commander for Kermanshah Province
DOB 21 Mar 1967; POB Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; LEF Commander for Kermanshah Province.

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

JAVIDAN Ali Akbar

Date of Birth: 1967-03-21

Type: individual

Updated: 2026-03-30 07:42:52

Accuracy: 90

Information:

Function: Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in Kermanshah province
Alias: JAVIDAN Ali Akbar
Birth: 1967-03-21

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

Ali Akbar JAVIDAN

Date of Birth: 1967-04-21

Type: individual

Updated: 2026-03-30 07:42:52

Accuracy: 75

Information:

Position: LEF Commander for Kermanshah Province
Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0171. (UK Statement of Reasons):Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to life, the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.

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