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Ali-Akbar Yasaghi

⚠ Sanctioned · 3 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
Role
Deputy Chief Executive Officer of Setad-e Dieh Foundation

Also known as

Aliases
Ali-Akbar Yasaghi

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF IRN EU FSF: IRN (2022/592 (OJ L114)) Iran 12/04/2022 source ↗
UK_OFSI UK-Iran UK Sanctions List: Iran (IRN0016) Iran 31/12/2020 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran source ↗

Listed on · 4

UK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONS
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 Yasaghi sanctioned?

Yes. Ali-Akbar Yasaghi (individual) is subject to 3 active sanctions designations from EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali-Akbar Yasaghi?

Ali-Akbar Yasaghi is listed by EU FSF, UK OFSI, Switzerland SECO under programs IRN, UK-Iran, CH-Iran. See the designations for the issuing authority and source URL of each.

When was Ali-Akbar Yasaghi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ali-Akbar Yasaghi 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.