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
SL

Sadeq Larijani

Sanctioned
Sadegh Larijani
Type
person
Subtype
Country
Iraq
Date of birth
12/03/1961; dd/mm/1960; dd/08/1961
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0071
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory 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

  • Sadegh LarijaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0071
    SHA-256
    46e34df10bbac9ad520eca4e31e0fad76c27b28dfcdde94bd1e6fdf00b30cf71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • صادق اردشیر لاریجانی‎‎Original script
    UKSL ↗
    Record provenance
    ID
    IRN0071
    SHA-256
    46e34df10bbac9ad520eca4e31e0fad76c27b28dfcdde94bd1e6fdf00b30cf71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sadeq LarijaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0071
    SHA-256
    46e34df10bbac9ad520eca4e31e0fad76c27b28dfcdde94bd1e6fdf00b30cf71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sadeq Ardeshir LarijaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0071
    SHA-256
    46e34df10bbac9ad520eca4e31e0fad76c27b28dfcdde94bd1e6fdf00b30cf71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amoli LarijaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    IRN0071
    SHA-256
    46e34df10bbac9ad520eca4e31e0fad76c27b28dfcdde94bd1e6fdf00b30cf71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12649OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0071
    SHA-256
    46e34df10bbac9ad520eca4e31e0fad76c27b28dfcdde94bd1e6fdf00b30cf71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRN0071UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0071
    SHA-256
    46e34df10bbac9ad520eca4e31e0fad76c27b28dfcdde94bd1e6fdf00b30cf71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 12/03/1961; dd/08/1961; dd/mm/1960Birth date
    Source not recordedOriginal record not linked
  • 12/03/1961; dd/mm/1960; dd/08/1961Birth date
    Source not recordedOriginal record not linked

Places

  • Najaf IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqBirth
    UKSL ↗
    Record provenance
    ID
    IRN0071
    SHA-256
    46e34df10bbac9ad520eca4e31e0fad76c27b28dfcdde94bd1e6fdf00b30cf71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)