Salman ADINEHVAND سلمان آدینه وند

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.

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'] · Salman ADINEH VAND · Salman ADINEH-VAND · Salman ADINEHVAND · Salman ADINEHVAND سلمان آدینه وند · سلمان آدینه وند · سلمان آدینه وند; Salman ADINEHVAND

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
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 ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	22/05/2023	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

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.

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.