Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI AKBAR JAVIDAN · Ali Akbar JAVIDAN · Ali Akbar Javidan · Ali JAVIDAN · JAVIDAN, Ali Akbar · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | IRAN · Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | ALI AKBAR · Ali · Ali Akbar · علی اکبر | [sources] | |||
Last name | JAVIDAN · Javidan · جاویدان | [sources] | |||
Second name | Akbar | [sources] | |||
Unique Entity ID | UYS2GJUNM919 | [sources] | |||
Position | Commandant 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Brigadier-General, Chief of the Law Enforcement Command in Kermanshah province
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.
Born on 21 April 1967 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | - | |
European Union | Council of the European Union | - | - | - | |
United Kingdom | The Insolvency Service | - | - | ||
France | Direction Générale du Trésor | EU sanctions against Iran | - | - | |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - | |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - | ||
Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
For experts: raw data explorer
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