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YA

Yahya Ala'oddini

Sanctioned
Ala'oddini Yahya
Type
person
Subtype
Country
Iran
Date of birth
1965-03-21
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0144
Asset freezeDirector disqualificationTravel ban
2023-03-20activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
40606
Asset freeze
2023-01-23activeSource
Official source conditions

Block; Program; IRAN-HR; IRGC

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument
United States
Executive Order 13553 (Iran)executive order
Source

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

  • Ala'oddini YahyaPrimary name
    OFAC ↗
    Record provenance
    ID
    40606
    SHA-256
    7423d5c82ef5797ecb23acd6dbfc6de20889151d9512c51c7c7b781a3e3d9e0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alaeddini YahyaAlias
    OFAC ↗
    Record provenance
    ID
    40606
    SHA-256
    7423d5c82ef5797ecb23acd6dbfc6de20889151d9512c51c7c7b781a3e3d9e0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • علاء الدینی یحییAlias
    OFAC ↗
    Record provenance
    ID
    40606
    SHA-256
    7423d5c82ef5797ecb23acd6dbfc6de20889151d9512c51c7c7b781a3e3d9e0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yahya AlaeddiniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0144
    SHA-256
    4c7a3896918ad5b52fea681f81e67877eb6b1a13df8be5b8eff79e2e7c15667b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yahya Alaa Al DiniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0144
    SHA-256
    4c7a3896918ad5b52fea681f81e67877eb6b1a13df8be5b8eff79e2e7c15667b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • یحیی الدینیOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0144
    SHA-256
    4c7a3896918ad5b52fea681f81e67877eb6b1a13df8be5b8eff79e2e7c15667b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yahya Ala'oddiniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0144
    SHA-256
    4c7a3896918ad5b52fea681f81e67877eb6b1a13df8be5b8eff79e2e7c15667b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • یحیی علاالدینیOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0144
    SHA-256
    4c7a3896918ad5b52fea681f81e67877eb6b1a13df8be5b8eff79e2e7c15667b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0036732958NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40606
    SHA-256
    5161f4a1d95d8c1d554262b648a4be54756fe64c117ddbb250a8d34d57e76b43
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K47201906PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40606
    SHA-256
    5161f4a1d95d8c1d554262b648a4be54756fe64c117ddbb250a8d34d57e76b43
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40606OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40606
    SHA-256
    5161f4a1d95d8c1d554262b648a4be54756fe64c117ddbb250a8d34d57e76b43
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IRN0144UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0144
    SHA-256
    4c7a3896918ad5b52fea681f81e67877eb6b1a13df8be5b8eff79e2e7c15667b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15854OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0144
    SHA-256
    4c7a3896918ad5b52fea681f81e67877eb6b1a13df8be5b8eff79e2e7c15667b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • K47201906PASSPORT
    UKSL ↗
    Record provenance
    ID
    IRN0144
    SHA-256
    4c7a3896918ad5b52fea681f81e67877eb6b1a13df8be5b8eff79e2e7c15667b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 36732958NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    IRN0144
    SHA-256
    4c7a3896918ad5b52fea681f81e67877eb6b1a13df8be5b8eff79e2e7c15667b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1965-03-21Birth date
    Source not recordedOriginal record not linked
  • 21/03/1965Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran IranBirthplace
    Source not recordedOriginal record not linked
  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    40606
    SHA-256
    7423d5c82ef5797ecb23acd6dbfc6de20889151d9512c51c7c7b781a3e3d9e0b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranBirth
    UKSL ↗
    Record provenance
    ID
    IRN0144
    SHA-256
    4c7a3896918ad5b52fea681f81e67877eb6b1a13df8be5b8eff79e2e7c15667b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    UKSL ↗
    Record provenance
    ID
    IRN0144
    SHA-256
    4c7a3896918ad5b52fea681f81e67877eb6b1a13df8be5b8eff79e2e7c15667b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0144
    SHA-256
    4c7a3896918ad5b52fea681f81e67877eb6b1a13df8be5b8eff79e2e7c15667b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)