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Ali Hajinia Leilabadi

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameALI HAJINIA LEILABADI · ALI HAJINIA; LEILABADI · Ali Hajinia Leilabadi · Leilabadi Ali Hajinia · علي حاجينيا ليلابادي · 1 more...[sources]
Birth date[sources]
NationalityIran[sources]
First nameAli Hajinia · علي حاجينيا[sources]
Last nameLeilabadi · ليلابادي[sources]
Passport numberE4710151 · E4710151, issued in Iran (דרכון)[sources]
PositionDirecteur général de Mesbah Energy Company · Directeur général de la société Mesbah Energy Company. · Director General of Mesbah Energy Company · Director-General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme · Director-General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme. · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRi.021. Designation: Director General of Mesbah Energy Company. Passport no: E4710151, issued in Iran (Islamic Republic of) (Issued 15 October 2000; expired 15 October 2005 Iran (Islamic Republic of))

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006.)

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)

Belgian Financial Sanctions,

[Old Reference # I.37.C.6]

Swiss SECO Sanctions/Embargoes,

Director General of Mesbah Energy Company

Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire

French National Asset Freezing System,

Persons involved in nuclear programme. Director General of Mesbah Energy Company

UK FCDO Sanctions List,

Persons involved in nuclear programme. Director General of Mesbah Energy Company

UK HMT/OFSI Consolidated List of Targets,

Designation: Director General of Mesbah Energy Company

Israel Prevention of Distribution and Financing of WMDs designations,

[Old Reference # I.37.C.6]

UN Security Council Consolidated Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,979

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations273

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Swiss SECO Sanctions/Embargoes8,476

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: tr-fcib-6b861213b79ff424657fec70fa3c45d2680d71c7 · gb-hmt-17126 · ua-sfms-1691 · tw-shtc-033b49d14c51a82180bcbf463ceee40787597d93 · ch-seco-97195 · zafic-736-ali-hajinia-leilabadi · au-dfat-8473-ali-hajinia-leilabadi · be-fod-32759ed4092a923ef1fabaf1a70276bf9e37b7b7 · unsc-110426 · il-wmd-7f263250be980d0fcafcc512ccf236307270d86c · fr-ga-8333 · NK-BJbCSd46dgiyDpN2nb9L7g · NK-9HEnTbnxLVZAQA7xu4CPX9 · NK-EbDzDPusj8fAyy8pi4f3QP · eu-oj-5f05659d4bb223678b61b0faa07f0aa81480e1e6 · mc-freezes-ae8c41e66faebeca5f85dc1d289a59bb40e0e722 · ja-mof-f3dd11cad380b6632642185aef1c55da63592318 · tw-shtc-037f47fe1f91f53338b2c5736657c5160fbca4ae · gb-fcdo-inu0387 · eu-fsf-eu-13659-82 · eu-fsf-eu-13695-59 · qa-nctc-110426-ali-hajinia-leilabadi

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