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Yahya ALAODDINI

Sanctioned entity

Yahya ALAODDINI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALA'ODDINI, Yahya · Alaoddini Yahya · Yahya ALAEDDINI · Yahya ALAODDINI · Yahya ALA’ODDINI · 4 more...				[sources]
Other name	ALA'ODDINI Yahya · ALAEDDINI Yahya · Yahya Alaa Al Dini · Yahya Alaeddini · یحیی الدینی · 1 more...				[sources]
Birth date	1965-03-21 · 1965-05-21				[sources]
Place of birth	Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Yahya · یحیی				[sources]
ID Number	`0036732958` · `K47201906`				[sources]
INN	`0036732958`				[sources]
Last name	ALAEDDINI · ALAODDINI · ALA’ODDINI · Ala'oddini · Alaa Al Dini · 2 more...				[sources]
Passport number	`K47201906`				[sources]
Position	Membre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) · member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation · член ради директорів Кооперативного фонду Корпусу вартових ісламської революції (КВІР) · член совета директоров Кооперативного фонда Корпуса стражей исламской революции (КСИР)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-04-24				[sources]
Modified on	2023				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Associated individuals: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabatabai. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC

— Belgian Financial Sanctions, 2024-03-28

Associated individuals: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabatabai. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated individuals: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabatabai. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Cooperative Foundation/Bonyad Taavon Sepah; IRGC

— EU Consolidated Travel Bans, 2024-03-28

Personnes associées: Ali Asghar Nourouzi; Jamal Babamoradi; Ahmad Karimi; Seyyed Amin Ala Emami Tabataba - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC - Yahya Alaoddini est membre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) inscrite sur la liste établie par l'Union. L'IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/ incarcérations. La Fondation coopérative de l'IRGC est l'organe responsable de la gestion des investissements de l'IRGC et, dans ce cadre, il est responsable de l'injection d'argent dans la répression brutale menée par le régime. En tant que membre du conseil d'administration de la Fondation coopérative de l'IRGC, Yahya Alaoddini est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l'homme en Iran.

— French Freezing of Assets, 2023-04-24

Relationships

Address
Full address	Country
Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom · Unit 29 5th Floor, Talaieh Block -B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom	Iran

Clients
Client	Role	Start date	End date
Bonyad Taavon Sepah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0036732958`	Iran	Other identification number	-	-
`K47201906`	Iran	Passport	-	2023-10-19
`0036732958`	Iran	Other identification number	-	-
`K47201906`	Iran	National passport	-	-
`0036732958`	Iran	National ID No.	-	-
`K47201906`	Iran	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023	-
European External Action Service	IRN	2023-04-24	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Federal Public Service Finance	IRN	2023-04-24	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: eu-tb-logical-152997 · ofac-40606 · ua-nazk-person-26597 · fr-ga-6600 · gb-hmt-15854 · eu-fsf-eu-10053-70

For experts: raw data explorer

Factsheet Descriptions Data sources

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