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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Ali-Akbar YASAGHI

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
head of the 13th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge · Judge at the Supreme Court · Mashhad Revolutionary Court (2001-2011).

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/04/2022 source ↗

Listed on · 1

BE_FOD
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.