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Sanctions Screening

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Sanctioned Entity Found

Sadegh LARIJANI

Date of Birth: 1961-03-12

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/IRN0071
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0071
OFSI Group ID: 12649
Name 6: Larijani
Name 1: Amoli
Name 1: Sadegh
Name 1: Sadeq
Name 2: Ardeshir
Name type: Alias
Name type: Primary name
Name type: Primary name variation
Name non-latin script: صادق اردشیر لاریجانی‎‎
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.
Date Designated: 31/12/2020
D.O.B: 12/03/1961
D.O.B: dd/08/1961
D.O.B: dd/mm/1960
Position: Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)
Gender: Male
Town of birth: Najaf
Country of birth: Iraq

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

LARIJANI Sadegh Amoli

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/23472
uid: 23472
firstName: Sadegh Amoli
lastName: LARIJANI
title: Ayatollah; Head of the Judiciary
sdnType: Individual
programList/program: IRAN-HR
idList/id[125307]/uid: 125307
idList/id[125307]/idType: Gender
idList/id[125307]/idNumber: Male
idList/id[125294]/uid: 125294
idList/id[125294]/idType: Additional Sanctions Information — idList/id[125294]/idNumber: Subject to Secondary Sanctions
akaList/aka[36995]/uid: 36995
akaList/aka[36995]/type: a.k.a.
akaList/aka[36995]/category: strong
akaList/aka[36995]/lastName: LARIJANI
akaList/aka[36995]/firstName: Sadegh
akaList/aka[36996]/uid: 36996
akaList/aka[36996]/type: a.k.a.
akaList/aka[36996]/category: strong
akaList/aka[36996]/lastName: LARIJANI
akaList/aka[36996]/firstName: Sadeq Ardeshir
akaList/aka[36997]/uid: 36997
akaList/aka[36997]/type: a.k.a.
akaList/aka[36997]/category: strong
akaList/aka[36997]/lastName: LARIJANI-AMOLI
akaList/aka[36997]/firstName: Sadegh Ardeshir
akaList/aka[36998]/uid: 36998
akaList/aka[36998]/type: a.k.a.
akaList/aka[36998]/category: strong
akaList/aka[36998]/lastName: LARIJANI
akaList/aka[36998]/firstName: Sadeq
addressList/address[35508]/uid: 35508
addressList/address[35508]/country: Iran
dateOfBirthList/dateOfBirthItem[25292]/uid: 25292
dateOfBirthList/dateOfBirthItem[25292]/dateOfBirth: 1960
dateOfBirthList/dateOfBirthItem[25292]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25293]/uid: 25293
placeOfBirthList/placeOfBirthItem[25293]/placeOfBirth: Najaf, Iraq
placeOfBirthList/placeOfBirthItem[25293]/mainEntry: true

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

LARIJANI Sadegh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/23472
uid: 23472
firstName: Sadegh Amoli
lastName: LARIJANI
title: Ayatollah; Head of the Judiciary
sdnType: Individual
programList/program: IRAN-HR
idList/id[125307]/uid: 125307
idList/id[125307]/idType: Gender
idList/id[125307]/idNumber: Male
idList/id[125294]/uid: 125294
idList/id[125294]/idType: Additional Sanctions Information — idList/id[125294]/idNumber: Subject to Secondary Sanctions
akaList/aka[36995]/uid: 36995
akaList/aka[36995]/type: a.k.a.
akaList/aka[36995]/category: strong
akaList/aka[36995]/lastName: LARIJANI
akaList/aka[36995]/firstName: Sadegh
akaList/aka[36996]/uid: 36996
akaList/aka[36996]/type: a.k.a.
akaList/aka[36996]/category: strong
akaList/aka[36996]/lastName: LARIJANI
akaList/aka[36996]/firstName: Sadeq Ardeshir
akaList/aka[36997]/uid: 36997
akaList/aka[36997]/type: a.k.a.
akaList/aka[36997]/category: strong
akaList/aka[36997]/lastName: LARIJANI-AMOLI
akaList/aka[36997]/firstName: Sadegh Ardeshir
akaList/aka[36998]/uid: 36998
akaList/aka[36998]/type: a.k.a.
akaList/aka[36998]/category: strong
akaList/aka[36998]/lastName: LARIJANI
akaList/aka[36998]/firstName: Sadeq
addressList/address[35508]/uid: 35508
addressList/address[35508]/country: Iran
dateOfBirthList/dateOfBirthItem[25292]/uid: 25292
dateOfBirthList/dateOfBirthItem[25292]/dateOfBirth: 1960
dateOfBirthList/dateOfBirthItem[25292]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25293]/uid: 25293
placeOfBirthList/placeOfBirthItem[25293]/placeOfBirth: Najaf, Iraq
placeOfBirthList/placeOfBirthItem[25293]/mainEntry: true

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