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
LS

Larijani Sadegh Amoli

Sanctioned
Larijani-Amoli Sadegh Ardeshir
Type
person
Subtype
Country
Iran
Date of birth
1960-01-01; 1960-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23472
Asset freeze
2018-01-12activeSource
Official source conditions

Block; Program; IRAN-HR

Source ↗
Legal bases
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

  • Larijani Sadeq ArdeshirAlias
    OFAC ↗
    Record provenance
    ID
    23472
    SHA-256
    b481d4d2c06baf8e164d8b6ef6560b7130dbab4fb0122f7bad6da36c4cffbbe5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Larijani SadeghAlias
    OFAC ↗
    Record provenance
    ID
    23472
    SHA-256
    b481d4d2c06baf8e164d8b6ef6560b7130dbab4fb0122f7bad6da36c4cffbbe5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Larijani SadeqAlias
    OFAC ↗
    Record provenance
    ID
    23472
    SHA-256
    b481d4d2c06baf8e164d8b6ef6560b7130dbab4fb0122f7bad6da36c4cffbbe5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Larijani-Amoli Sadegh ArdeshirAlias
    OFAC ↗
    Record provenance
    ID
    23472
    SHA-256
    b481d4d2c06baf8e164d8b6ef6560b7130dbab4fb0122f7bad6da36c4cffbbe5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Larijani Sadegh AmoliPrimary name
    OFAC ↗
    Record provenance
    ID
    23472
    SHA-256
    b481d4d2c06baf8e164d8b6ef6560b7130dbab4fb0122f7bad6da36c4cffbbe5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23472OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23472
    SHA-256
    3ace3c069487cc2dd09f0dcdfe9c0babd101162d1e20201e4d883a3a9a688b39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-01-01; 1960-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Najaf, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    23472
    SHA-256
    b481d4d2c06baf8e164d8b6ef6560b7130dbab4fb0122f7bad6da36c4cffbbe5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)