ALI HAJINIA LEILABADI
Identity
- Type
- person
- Nationality
- ir
- Date of birth
- 1950-02-19T00:00:00.000Z
Also known as
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | 20/10/2025 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK OFSI: Iran (Nuclear) (INU0387) | Iran (Nuclear) | 01/10/2025 | source ↗ |
| UN_SC | UN-Iran | UN SC: Iran | Iran | 23/12/2006 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | source ↗ |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | source ↗ |
Listed on · 7
UN_SCUK_OFSICH_SECOZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSIL_WMD_SANCTIONS
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.