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Ali Akbar Javidan

Disqualified · Sanctioned entity
TypePerson[sources]
NameAli Akbar Javidan · Ali JAVIDAN · JAVIDAN Ali Akbar · JAVIDAN, Ali Akbar · ДЖАВІДАН Алі Акбар · 2 more...[sources]
AliasDZhAVIDAN Ali Akbar[sources]
Birth date · [sources]
Place of birthIRAN · Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameAli · Ali Akbar · علی اکبر[sources]
Last nameJavidan · جاویدان[sources]
Unique Entity IDUYS2GJUNM919[sources]
PositionCommandant des forces de l’ordre de la République islamique d’Iran (LEF) dans la province de Kermanshah · Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in Kermanshah province · Fonction: commandant des forces de l’ordre de la République islamique d’Iran (LEF) dans la province de Kermanshah. · LEF Commander for Kermanshah Province[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier-General, Chief of the Law Enforcement Command in Kermanshah province

Australian Sanctions Consolidated List,

(Date of UN designation: 2023-01-23)

Belgian Financial Sanctions,

Ali Akbar Javidan a été le commandant des forces de l’ordre de la République islamique d’Iran dans la province de Kermanshah depuis juin 2019. À ce titre, il est responsable de l’ordre donné aux forces de l’ordre de la République islamique d’Iran d’apporter une réponse violente aux manifestations de 2022 à Kermanshah. Il est aussi chargé de veiller à la stricte application par les forces de l’ordre de la République islamique d’Iran de politiques de moralité qui violent gravement les droits de l’homme, notamment par la répression active des femmes qui ne respectent pas les dispositions en matière de port du voile. Il est également responsable de l’arrestation de femmes par les forces de l’ordre de la République islamique d’Iran lors des manifestations de juillet 2022. Il porte la responsabilité de violences, de discriminations, de comportements cruels et dégradants et de détentions arbitraires de femmes. Il est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions7,481

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

Belgium · FOD

Australian Sanctions Consolidated List4,829

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

Australia · DFAT

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,797

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List6,032

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

EU Financial Sanctions Files (FSF)7,488

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 System5,894

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

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

UK Companies House Disqualified Directors15,745

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ua-nsdc-30879-dzavidan-ali-akbar · ofac-40158 · be-fod-1b5fed61aad097b44b3fb1f6b29f43b542094ecc · eu-tb-logical-148374 · ua-nsdc-30608-dzavidan-ali-akbar · ua-nsdc-30362-dzavidan-ali-akbar · gb-fcdo-irn0171 · usgsa-s4mrnf93v · ca-sema-68313b5dbb450d7d2534a12a46636c1ea84caa0e · fr-ga-6374 · eu-fsf-eu-9487-50 · mc-freezes-12bfa799dec9f52d7056c00c65d9b57e74edd8fa · gb-hmt-16314 · gb-coh-pj5dau9kyzlot2fvmfdy0s1jalo · NK-JVirGijeeJRVQeTu4bn34g · au-dfat-7351-ali-akbar-javidan

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