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.

Home › Search › Ali LARIJANI

Ali LARIJANI

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

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.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
1958-06-03T00:00:00.000Z
Place of birth
Najaf, Iraq
Role
Cabinet Ministers

Also known as

Aliases
Ali Ardeshir · Ali Ardeshir LARIJANI · Ali Larijani · LARIJANI · LARIJANI, Ali · علی لاریجانی

Designation timeline · 2

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Pahlavi Iran

SourceRecordSource record
Wikidata Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 11/10/2022 source ↗
OFAC_SDN IRAN-EO13876 OFAC SDN: IRAN-EO13876 Iran — source ↗

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 2.1 Iran 11/10/2022 09/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗

Listed on · 4

OFAC_SDNCA_GACCA_GACUS_TRADE_CSL

More sanctioned entities from Iran

vessel

ATEELA 1

 vessel

ATEELA 2

 company

Shahr Bank

 company

The Central Bank of Iran (CBI)

 person

Qasem Soleimani

 person

Naser MALEKI

 person

Mohsen Hojati

 person

MOHAMMAD REZA; NAQDI; N

View all sanctioned entities from Iran →

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 LARIJANI sanctioned?

Yes. Ali LARIJANI (individual) is subject to 2 active sanctions designations from Canada GAC, OFAC SDN, the earliest dated 2022-10-11T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali LARIJANI?

Ali LARIJANI is listed by Canada GAC, OFAC SDN under programs CA-Iran, IRAN-EO13876. See the designations for the issuing authority and source URL of each.

When was Ali LARIJANI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-10-11T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ali LARIJANI 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.