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Ali Akbar Ahmadian

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Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
AustraliaDepartment of Foreign Affairs and TradeSanctions on Iran for continued Uranian Enrichment-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
United KingdomForeign, Commonwealth & Development Office · UK|UNUK sanctions relating to Iran (nuclear weapons)-
IsraelIsreali Ministry of Finance--
JapanMinistry of Financeイランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人)-
United StatesOFACReciprocal--
MonacoLa Principauté de Monaco---
South AfricaFinancial Intelligence Centre---
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU sanctions against Iran--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran--
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
UkraineГУР МО України---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
United StatesOFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
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