جاویدان علی اکبر Ali Akbar JAVIDAN
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- IRN
- Date of birth
- 1967-03-21T00:00:00.000Z
- Place of birth
- Basht, Kohgiluyeh and Boyer-Ahmad Province, Iran
- Role
- LEF Commander for Kermanshah Province
Also known as
Designation timeline · 19
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2023/152 (OJ L20 I)) Iran publisher record ↗ - Added to UK OFSI
UK-Iran (Nuclear)UK Sanctions List: Iran (Nuclear) (INU0277) Iran (Nuclear) publisher record ↗ - Added to UK OFSI
UK-IranUK Sanctions List: Iran (IRN0171) Iran publisher record ↗ - Added to UK OFSI
UK-IranUK Sanctions List: Iran (IRN0169) Iran publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2025/776 (OJ L202500776)) Iran publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2025/1980 (OJ L202501980)) Iran publisher record ↗ - Added to UK OFSI
UK-Iran (Nuclear)UK Sanctions List: Iran (Nuclear) (INU0314) Iran (Nuclear) publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗ - Added to OFAC SDN
GLOMAGOFAC SDN: GLOMAG publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗ - Added to OFAC SDN
IRGCOFAC SDN: IRGC publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - Added to OFAC SDN
IFSROFAC SDN: IFSR publisher record ↗ - Added to OFAC SDN
IRGCOFAC SDN: IRGC publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 19
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 12/12/2025 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2025/1980 (OJ L202501980)) | Iran | 29/09/2025 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK Sanctions List: Iran (Nuclear) (INU0314) | Iran (Nuclear) | 29/09/2025 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2025/776 (OJ L202500776)) | Iran | 14/04/2025 | source ↗ |
| UK_OFSI | UK-Iran | UK Sanctions List: Iran (IRN0171) | Iran | 07/12/2023 | source ↗ |
| UK_OFSI | UK-Iran | UK Sanctions List: Iran (IRN0169) | Iran | 07/12/2023 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK Sanctions List: Iran (Nuclear) (INU0277) | Iran (Nuclear) | 18/10/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/01/2023 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2023/152 (OJ L20 I)) | Iran | 23/01/2023 | source ↗ |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | source ↗ | ||
| OFAC_SDN | GLOMAG | OFAC SDN: GLOMAG | source ↗ | ||
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | source ↗ | ||
| OFAC_SDN | IRGC | OFAC SDN: IRGC | source ↗ | ||
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ | |
| OFAC_SDN | IFSR | OFAC SDN: IFSR | source ↗ | ||
| OFAC_SDN | IRGC | OFAC SDN: IRGC | source ↗ | ||
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ |
Previous designations · 15
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 18/10/2023 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 18/10/2023 | 24/09/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 04/08/2023 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 04/08/2023 | 24/09/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/01/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/01/2023 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/01/2023 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/01/2023 | 14/10/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 07/12/2022 | 15/08/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 07/12/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 03/10/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 03/10/2022 | 24/09/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 32
Possible matches in other source lists · 26
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 Tabatabaei
Iran
Active source list: CA_GAC
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
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
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
Ahmadian Ali Akbar
Iran
Active source list: CA_GAC
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
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
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
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 Rezaei TAVANA
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Ali Akbar Rezaei
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Ali Akbar Velayati
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Ali Akbar Moinfar
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Ali Akbar Mehrabian
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
ALI AKBAR AHMADIAN
Active source lists: AU_DFAT, CH_SECO, EU_FSF, UN_SC
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 POUR-JAMSHIDIAN
Active source lists: BE_FOD, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Ali Akbar POURJAMSHIDIAN
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Ali Akbar PUREBRAHIM
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
akbar, ali - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
Javidan Ali Akbar
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, javidan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Javidan Ali Akbar
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, javidan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Javidan Ali Akbar
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, javidan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Javidan Ali Akbar
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, javidan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Ali Akbar Javidan
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, javidan - ✗ Nationalities differ (irn vs iran)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
Ali Akbar Javidan
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, javidan - ✗ Nationalities differ (irn vs iran)
- ✗ Date of birth not published by at least one source
Tabatabaei Ali Akbar
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, tabatabaei - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Tabatabaei Ali Akbar
Iran
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, tabatabaei - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ALI AKBAR; TABATABAEI; N; Ali Akber Tabatabaei; PE; aka; 1; Sayed Akbar Tahmaesebi; PE; aka; 1; Ali Akbar Tahmaesebi; PE; aka; 1; Syed Akber Tahmaesebi; PE; aka; 1; Ali Akber Tahmaesebi; PE; aka; 1
Iran (Islamic Republic of)
Active source lists: AU_DFAT, CH_SECO, EU_FSF, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
akbar, ali, tabatabaei - ✓ Both sources report nationality iran
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): iran, iran (nuclear)
More sanctioned entities from Iran
Frequently asked questions
Is جاویدان علی اکبر Ali Akbar JAVIDAN sanctioned?
Yes. جاویدان علی اکبر Ali Akbar JAVIDAN (individual) is subject to 19 active sanctions designations from Switzerland SECO, EU FSF, UK OFSI, BE FOD, OFAC SDN, the earliest dated 2023-01-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned جاویدان علی اکبر Ali Akbar JAVIDAN?
جاویدان علی اکبر Ali Akbar JAVIDAN is listed by Switzerland SECO, EU FSF, UK OFSI, BE FOD, OFAC SDN under programs CH-Iran, IRN, UK-Iran (Nuclear). See the designations for the issuing authority and source URL of each.
When was جاویدان علی اکبر Ali Akbar JAVIDAN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-01-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that جاویدان علی اکبر Ali Akbar JAVIDAN 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.