KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JR

Javad Rahiqi

Sanctioned
Javad Rahigi
Type
person
Subtype
Country
Iran
Date of birth
24/04/1954
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0394
Asset freezeTravel ban
2025-09-28activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Javad RahigiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0394
    SHA-256
    4f789ba2536db3218a168a355041c3cb52d80d2e72bda72959e93c4189fefafc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jawad RahiqiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0394
    SHA-256
    4f789ba2536db3218a168a355041c3cb52d80d2e72bda72959e93c4189fefafc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jawad RahigiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0394
    SHA-256
    4f789ba2536db3218a168a355041c3cb52d80d2e72bda72959e93c4189fefafc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Javad RahiqiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0394
    SHA-256
    4f789ba2536db3218a168a355041c3cb52d80d2e72bda72959e93c4189fefafc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRi.031UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0394
    SHA-256
    4f789ba2536db3218a168a355041c3cb52d80d2e72bda72959e93c4189fefafc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17133OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0394
    SHA-256
    4f789ba2536db3218a168a355041c3cb52d80d2e72bda72959e93c4189fefafc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0394UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0394
    SHA-256
    4f789ba2536db3218a168a355041c3cb52d80d2e72bda72959e93c4189fefafc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 24/04/1954Birth date
    Source not recordedOriginal record not linked

Places

  • Marshad IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranBirth
    UKSL ↗
    Record provenance
    ID
    INU0394
    SHA-256
    4f789ba2536db3218a168a355041c3cb52d80d2e72bda72959e93c4189fefafc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)