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Ali Akbar Javidan

Sanctioned entity
TypePerson[sources]
NameALI AKBAR JAVIDAN · Ali Akbar JAVIDAN · Ali Akbar Javidan · JAVIDAN, Ali Akbar · جاویدان علی اکبر · 1 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]
Registration numberUYS2GJUNM919[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 linkgels-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,

Relationships

Data sources

French National Asset Freezing System5,283

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

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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 List4,251

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 List4,428

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

Canada · Global Affairs Canada


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

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