فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
JAVIDAN Ali Akbar
Date of Birth: 1967-03-21
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/40158 uid: 40158 firstName: Ali Akbar lastName: JAVIDAN title: LEF Commander for Kermanshah Province sdnType: Individual programList/program: GLOMAG idList/id[157035]/uid: 157035 idList/id[157035]/idType: Additional Sanctions Information — idList/id[157035]/idNumber: Subject to Secondary Sanctions idList/id[157034]/uid: 157034 idList/id[157034]/idType: Gender idList/id[157034]/idNumber: Male addressList/address[59807]/uid: 59807 addressList/address[59807]/country: Iran nationalityList/nationality[57033]/uid: 57033 nationalityList/nationality[57033]/country: Iran nationalityList/nationality[57033]/mainEntry: true dateOfBirthList/dateOfBirthItem[57091]/uid: 57091 dateOfBirthList/dateOfBirthItem[57091]/dateOfBirth: 21 Mar 1967 dateOfBirthList/dateOfBirthItem[57091]/mainEntry: true placeOfBirthList/placeOfBirthItem[57092]/uid: 57092 placeOfBirthList/placeOfBirthItem[57092]/placeOfBirth: Iran placeOfBirthList/placeOfBirthItem[57092]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JAVIDAN Ali Akbar
Date of Birth: 1967-03-21
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/148374 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148374 Entity_EU_ReferenceNumber: EU.9487.50 Entity_DesignationDate: 2023-01-23 Entity_Remark: (Date of UN designation: 2023-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-01-23 Entity_Regulation_EntryIntoForceDate: 2023-01-23 Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 NameAlias_LastName: JAVIDAN NameAlias_FirstName: Ali Akbar NameAlias_WholeName: Ali Akbar JAVIDAN NameAlias_WholeName: جاویدان علی اکبر NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in Kermanshah province NameAlias_LogicalId: 148376 NameAlias_LogicalId: 148377 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-01-23 NameAlias_Regulation_EntryIntoForceDate: 2023-01-23 NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 BirthDate_BirthDate: 1967-03-21 BirthDate_Day: 21 BirthDate_Month: 3 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 148569 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-01-23 BirthDate_Regulation_EntryIntoForceDate: 2023-01-23 BirthDate_Regulation_NumberTitle: 2023/152 (OJ L20 I) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 148375 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-01-23 Citizenship_Regulation_EntryIntoForceDate: 2023-01-23 Citizenship_Regulation_NumberTitle: 2023/152 (OJ L20 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
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: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: uk/IRN0171 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: IRN0171 OFSI Group ID: 16314 Name 6: Javidan Name 1: Ali Name 2: Akbar Name type: Primary Name Regime Name: The Iran (Sanctions) Regulations 2023 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 07/12/2023 D.O.B: 21/04/1967 Nationality(/ies): Iran Position: LEF Commander for Kermanshah Province
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ali Akbar JAVIDAN
Date of Birth: 1967-03-21
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/148374 fileGenerationDate: 23/10/2026 Entity_LogicalId: 148374 Entity_EU_ReferenceNumber: EU.9487.50 Entity_DesignationDate: 2023-01-23 Entity_Remark: (Date of UN designation: 2023-01-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-01-23 Entity_Regulation_EntryIntoForceDate: 2023-01-23 Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 NameAlias_LastName: JAVIDAN NameAlias_FirstName: Ali Akbar NameAlias_WholeName: Ali Akbar JAVIDAN NameAlias_WholeName: جاویدان علی اکبر NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in Kermanshah province NameAlias_LogicalId: 148376 NameAlias_LogicalId: 148377 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-01-23 NameAlias_Regulation_EntryIntoForceDate: 2023-01-23 NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 BirthDate_BirthDate: 1967-03-21 BirthDate_Day: 21 BirthDate_Month: 3 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 148569 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-01-23 BirthDate_Regulation_EntryIntoForceDate: 2023-01-23 BirthDate_Regulation_NumberTitle: 2023/152 (OJ L20 I) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 148375 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-01-23 Citizenship_Regulation_EntryIntoForceDate: 2023-01-23 Citizenship_Regulation_NumberTitle: 2023/152 (OJ L20 I) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
