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Ali Akbar Javidan

Disqualified · Sanctioned entity
TypePerson[sources]
NameALI AKBAR JAVIDAN · Ali Akbar JAVIDAN · Ali Akbar Javidan · Ali JAVIDAN · JAVIDAN, Ali Akbar · 2 more...[sources]
Birth date · [sources]
Place of birthIRAN · Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameALI AKBAR · Ali · Ali Akbar · علی اکبر[sources]
Last nameJAVIDAN · Javidan · جاویدان[sources]
Second nameAkbar[sources]
Unique Entity IDUYS2GJUNM919[sources]
PositionCommandant des forces de l’ordre de la République islamique d’Iran (LEF) dans la province de Kermanshah · Commander of the Law Enforcement Forces of the Islamic Republic of Iran (LEF) in Kermanshah province · Fonction: commandant des forces de l’ordre de la République islamique d’Iran (LEF) dans la province de Kermanshah. · LEF Commander for Kermanshah Province[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier-General, Chief of the Law Enforcement Command in Kermanshah province

Australian Sanctions Consolidated List,

Ali Akbar Javidan a été le commandant des forces de l’ordre de la République islamique d’Iran dans la province de Kermanshah depuis juin 2019. À ce titre, il est responsable de l’ordre donné aux forces de l’ordre de la République islamique d’Iran d’apporter une réponse violente aux manifestations de 2022 à Kermanshah. Il est aussi chargé de veiller à la stricte application par les forces de l’ordre de la République islamique d’Iran de politiques de moralité qui violent gravement les droits de l’homme, notamment par la répression active des femmes qui ne respectent pas les dispositions en matière de port du voile. Il est également responsable de l’arrestation de femmes par les forces de l’ordre de la République islamique d’Iran lors des manifestations de juillet 2022. Il porte la responsabilité de violences, de discriminations, de comportements cruels et dégradants et de détentions arbitraires de femmes. Il est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Born on 21 April 1967 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
FranceDirection Générale du TrésorEU sanctions against Iran--
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
AustraliaDepartment of Foreign Affairs and TradeSerious Violations Or Serious Abuses Of Human Rights Sanctions Regime-
Show more (12)

Data sources

UK Companies House Disqualified Directors15,562

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,907

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,481

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,516

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List4,722

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,276

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,541

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,191

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Monaco National Fund Freezing List5,474

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: ca-sema-68313b5dbb450d7d2534a12a46636c1ea84caa0e · fr-ga-6374 · usgsa-s4mrnf93v · ca-sema-2-1-53-ir-ali-akbar-javidan · eu-fsf-eu-9487-50 · ofac-40158 · ca-sema-1-part-2-1-53-ir-ali-akbar-javidan · au-dfat-7351-ali-akbar-javidan · eu-tb-logical-148374 · gb-fcdo-irn0171 · mc-freezes-12bfa799dec9f52d7056c00c65d9b57e74edd8fa · gb-coh-pj5dau9kyzlot2fvmfdy0s1jalo · gb-hmt-16314

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