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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SALEHI Ali Akbar

Date of Birth: 1949-03-24

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 24 Mar 1949; POB Karbala, Iraq; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male.

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

Salehi Ali AKBAR

Date of Birth: 1949-03-24

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Nationality: Iran
Birthplace: Karbala, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0314. (UK Statement of Reasons):Ali Akbar Salehi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar Salehi is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.

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

Ali Akbar SALEHI

Date of Birth: 1949-03-24

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

Nationality: Iran
Birthplace: Karbala, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0314. (UK Statement of Reasons):Ali Akbar Salehi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar Salehi is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.

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

Ali Akbar SALEHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

Designation: (17.11.2009, suspended since 16.1.2016)
Function: Former Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). He continues to operate at the intersection of academics and politics and in recent public appearances he has defended and promoted the nuclear industry of Iran. He therefore provides support to the Government of Iran and is providing support for Iran’s proliferation-sensitive nuclear activities.

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