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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 › Salman ADINEHVAND سلمان آدینه وند

Salman ADINEHVAND سلمان آدینه وند

⚠ Sanctioned · 3 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.

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Identity

Type
person
Country
ir
Nationality
IRN
Date of birth
1980-05-20T00:00:00.000Z
Place of birth
Tehran
Role
Commander of the LEF Tehran Police Relief Unit

Also known as

Aliases
ADINEH VAND · ADINEH-VAND · ADINEHVAND, Salman · Commander of the Tehran Police Relief Unit of Iran’s Law Enforcement Forces (LEF) · Salman · Salman ADINEH VAND · Salman ADINEH-VAND · Salman ADINEHVAND · Salman ADINEHVAND سلمان آدینه وند · سلمان آدینه وند · سلمان آدینه وند; Salman ADINEHVAND

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/05/2023 source ↗
EU_FSF IRN EU FSF: IRN (2023/986 (OJ L134 I)) Iran 22/05/2023 source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran — 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
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/05/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/05/2023 07/07/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODOFAC_SDNEU_FSFBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

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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 Salman ADINEHVAND سلمان آدینه وند sanctioned?

Yes. Salman ADINEHVAND سلمان آدینه وند (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, OFAC SDN, the earliest dated 2023-05-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Salman ADINEHVAND سلمان آدینه وند?

Salman ADINEHVAND سلمان آدینه وند is listed by BE FOD, EU FSF, OFAC SDN under programs BE-NATIONAL, IRN, IRAN-HR. See the designations for the issuing authority and source URL of each.

When was Salman ADINEHVAND سلمان آدینه وند first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-05-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Salman ADINEHVAND سلمان آدینه وند 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.