Ali Hajinia Leilabadi
Counter-sanctioned entityBorn 19 Feb 1950 (76 years old),Iran. Named in 14 sanctions listings.
Summary
Personne concourant au programme nucléaire
Designation: Director General of Mesbah Energy Company
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
Director General of Mesbah Energy Company
Date of UN designation: 23.12.2006.
Persons involved in nuclear programme. Director General of Mesbah Energy Company
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006.)
IRi.021. Designation: Director General of Mesbah Energy Company. Passport no: E4710151, issued in Iran (Islamic Republic of) (Issued 15 October 2000; expired 15 October 2005 Iran (Islamic Republic of))
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
[Old Reference # I.37.C.6]
Document d’identité publié : n° E4710151 (délivré en IRAN le 15/10/2000 ; a expiré le 15/10/2005)
Sanctions and listings14
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed by the 1737 Committee on 23 December 2006 (amended on 17 December 2014)
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org
- Listed
- 21 Oct 2025; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 97195Reference IRi.021seco.admin.chseco.admin.ch
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Personne concourant au programme nucléaire
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
- Effective
- 28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 6mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
Concourt au programme nucléaire iranien.
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of UN designation: 23.12.2006.
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13659.82eur-lex.europa.eusanctionsmap.eu
- Listed
- 23 Dec 2006; 1 Oct 2025
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Decision as published: 01.10.2025-10438
Official Gazette as published: 01.10.2025-33034(Mükerrer
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 23 Dec 2006
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRi.021Last updated 17 Dec 2014un.orgmain.un.org
- Listed
- 23 Dec 2006
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRi.021fic.gov.za
- Effective
- 28 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-IRAN-NWReference INU0387Reference 17126Reference IRi.021Last updated 1 Oct 2025gov.ukgov.uk
- Listed
- 23 Dec 2006
Iran; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRi.021
Reference IRi.021Last updated 17 Dec 2014repet.jus.gob.ar
Positions held6
Period not retained
Director General of Mesbah Energy Company
Period not retained
Directeur général de la société Mesbah Energy Company.
Period not retained
メスバーフ・エナジー・カンパニー総裁
Period not retained
Mesbah Enerji Şirketi Müdürü
Period not retained
Directeur général de Mesbah Energy Company
Period not retained
Director-General of Mesbah Energy Company. Other information: Person involved in Iran’s nuclear programme.
Identifiers5
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | E4710151 | |||
| Passport | E4710151, issued in Iran (דרכון) | |||
| Passport | E4710151 | Iran | ||
| Passport | E4710151 | Iran | 15 Oct 2000 | 15 Oct 2005 |
| Passport | E4710151 | Iran |
Other names6
Also known as6
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