amisanctioned
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جاویدان علی اکبر Ali Akbar JAVIDAN

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
ir
Nationality
IRN
Date of birth
1967-03-21T00:00:00.000Z
Place of birth
Iran
Role
LEF Commander for Kermanshah Province

Also known as

Aliases
Ali Akbar JAVIDAN; جاویدان علی اکبر · Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in Kermanshah province · جاویدان علی اکبر Ali Akbar JAVIDAN

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/01/2023 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 3

BE_FODOFAC_SDNEU_TRAVEL_BANS
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.