amisanctioned
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 HAJINIA LEILABADI

⚠ Sanctioned · 4 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
Nationality
ir
Date of birth
1950-02-19T00:00:00.000Z

Also known as

Aliases
Ali Hajinia Leilabadi · ALI HAJINIA LEILABADI · ALI HAJINIA LEILABADI; علي حاجينيا ليلابادي

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 20/10/2025 source ↗
EU_FSF IRN EU FSF: IRN (2025/1982 (OJ L202501982)) Iran 29/09/2025 source ↗
UK_OFSI UK-Iran (Nuclear) UK Sanctions List: Iran (Nuclear) (INU0387) Iran (Nuclear) 28/09/2025 source ↗
UN_SC UN-Iran UN SC: Iran Iran 23/12/2006 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation 19/05/2026 source ↗

Listed on · 9

UN_SCUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSIL_WMD_SANCTIONS

Possible matches in other source lists · 1

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 HAJINIA


Active source list: AR_REPET

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: ali, hajinia
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source
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 HAJINIA LEILABADI sanctioned?

Yes. ALI HAJINIA LEILABADI (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, UK OFSI, UN Security Council, the earliest dated 2006-12-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ALI HAJINIA LEILABADI?

ALI HAJINIA LEILABADI is listed by Switzerland SECO, EU FSF, UK OFSI, UN Security Council under programs CH-Iran, IRN, UK-Iran (Nuclear). See the designations for the issuing authority and source URL of each.

When was ALI HAJINIA LEILABADI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2006-12-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ALI HAJINIA LEILABADI 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.