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 › Yahya Ala'oddini

Yahya Ala'oddini

⚠ 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.

Identity

Type
person
Country
Iran
Nationality
Iran
Date of birth
1965-03-21T00:00:00.000Z
Place of birth
Tehran, Iran
Role
Director of the Board of Directors of the IRGC Cooperative Foundation

Also known as

Aliases
['ALAEDDINI · ALA'ODDINI, Yahya · Yahya'] · Yahya Alaa Al Dini · Yahya Alaeddini · Yahya ALAEDDINI · Yahya ALA'ODDINI

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK OFSI: Iran (IRN0144) Iran 20/03/2023 source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran — source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 3

UK_OFSIOFAC_SDNUS_TRADE_CSL
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.