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ALI AKBAR AHMADIAN

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
IR
Date of birth
EXACT 1961
Place of birth
Kerman, Iran (Islamic Republic of)
Role
Designation: Vice Admiral; Chief of IRGC Joint Staff. Position changed.

Also known as

Aliases
AHMADIAN, Ali Akbar · AHMADIYAN · Ali Akbar · Ali Akbar Ahmadian · Ali Akbar AHMADIAN · Ali Akbar Ahmedian · علی اکبر احمدیان

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2025/1982 (OJ L202501982)) Iran 29/09/2025 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran 25/10/2023 source ↗
AU_DFAT AU-2231 (Iran) AU DFAT: 2231 (Iran) Iran 24/03/2007 source ↗
UN_SC UN-Iran UN SC: Iran Iran 24/03/2007 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 6

UN_SCEU_FSFCH_SECOCH_SECOAU_DFATUS_TRADE_CSL

Possible matches in other source lists · 15

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ali Akbar PUREBRAHIM


Active source list: OFAC_SDN

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: akbar, ali
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

جاویدان علی اکبر Ali Akbar JAVIDAN

Iran
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: akbar, ali
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

Ali Akbar Javidan

Iran
Active source list: CA_GAC

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: akbar, ali
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

Ali Akbar Tabatabaei

Iran
Active source list: CA_GAC

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: akbar, ali
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

Ali Akbar Javidan

Iran

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: akbar, ali
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

ALI AKBAR


Active source list: AR_REPET

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: akbar, ali
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

ALI AKBAR


Active source list: AR_REPET

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: akbar, ali
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

Ali Akbar Velayati

Iran
Active source list: CA_GAC

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: akbar, ali
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

Ali-Akbar Hosseini Mehrab

Iran

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: akbar, ali
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

Ali Akbar Farazi

Iran

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: akbar, ali
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

Ali Akbar Ahmadian

Iran
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmadian, akbar, ali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Ali Akbar Ahmadian

Iran

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmadian, akbar, ali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Ali Akbar Ahmadian

Iran

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmadian, akbar, ali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Ali Akbar Ahmadian


Active source list: EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmadian, akbar, ali
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): iran

Ahmadian Ali Akbar

Iran
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmadian, akbar, ali
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): iran
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ALI AKBAR AHMADIAN sanctioned?

Yes. ALI AKBAR AHMADIAN (individual) is subject to 5 active sanctions designations from EU FSF, Switzerland SECO, AU DFAT, UN Security Council, the earliest dated 2007-03-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ALI AKBAR AHMADIAN?

ALI AKBAR AHMADIAN is listed by EU FSF, Switzerland SECO, AU DFAT, UN Security Council under programs IRN, CH-Iran, AU-2231 (Iran). See the designations for the issuing authority and source URL of each.

When was ALI AKBAR AHMADIAN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2007-03-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ALI AKBAR AHMADIAN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.