Ali Akbar Javidan

Sanctioned

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Last update: 03/06/2026

Name: Ali Akbar Javidan

Birth: 1967-04-21

Nationality: IRN

Sanctions

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-	(UK Sanctions List Ref):IHR0179. (UK Statement of Reasons):Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019. JAVIDAN is or h
-	Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019. JAVIDAN is or has been involved in the commission of serious human rights
-	(UK Sanctions List Ref):IRN0171. (UK Statement of Reasons):Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the c

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Frequently Asked Questions

1. Does Ali Akbar Javidan have any sanctions?

Yes, Ali Akbar Javidan is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Akbar Javidan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Akbar Javidan:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.