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Ali Akbar Javidan

Sanctioned entity

Ali Akbar Javidan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI AKBAR JAVIDAN · Ali Akbar JAVIDAN · Ali Akbar Javidan · JAVIDAN, Ali Akbar · جاویدان علی اکبر · 1 more...				[sources]
Birth date	1967-03-21 · 1967-04-21				[sources]
Place of birth	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]
Registration number	`UYS2GJUNM919`				[sources]
Second name	Akbar				[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 · LEF Commander for Kermanshah Province				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-02-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-02-01	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-12-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-01-23	-
Council of the European Union	-	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
Federal Public Service Finance	IRN	2023-01-23	-
Office of Financial Sanctions Implementation · UK	Iran	2023-12-07	-

Data sources

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,782

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions121,280

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

United States · GSA

French National Asset Freezing System5,112

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

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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