Ali Ghanaatkar Mavardiani
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
- Iran
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2.1 Iran publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2.1 | Iran | 29/11/2022 | source ↗ |
Previous designations · 1
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 2.1 | Iran | 29/11/2022 | 09/06/2026 | source ↗ |
Listed on · 2
Possible matches in other source lists · 2
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.
Mavardiani Ali Ghanaatkar
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, ghanaatkar, mavardiani - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
ali, ghanaatkar, mavardiani - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Ali Ghanaatkar Mavardiani sanctioned?
Yes. Ali Ghanaatkar Mavardiani (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2022-11-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ali Ghanaatkar Mavardiani?
Ali Ghanaatkar Mavardiani is listed by Canada GAC under program CA-Iran. See the designations for the issuing authority and source URL of each.
When was Ali Ghanaatkar Mavardiani first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-11-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ali Ghanaatkar Mavardiani 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.