Ali Akbar Velayati
Sanctioned entityBorn 25 Jun 1945 (81 years old),Iran. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 26 Jul 2019
ARG List; UFI AMIA
Ministerio de Justicia; UFI AMIAArgentina RePET SanctionsArgentina
Referencia publicada: HArP.00009
Reference HArP.00009Last updated 26 Jul 2019repet.jus.gob.ar
- Listed
- 27 Nov 2019
- Effective
- 4 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Nov 2019
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 26952treasury.govofac.treasury.gov
- Listed
- 3 Oct 2022
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 54international.gc.cainternational.gc.ca
Positions held1
Period not retained
Ministro de Relaciones Exteriores de la Republica Islamica de Iran
Identifiers1
| Identifier | Number |
|---|---|
| Pasaporte passport | 010755 |
Other names3
Also known as3
Addresses1
Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.