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Ali Akbar Salehi

Sanctioned

Ali Ekber Salihi

Type

person

Subtype

Country

Iran, Iraq

Date of birth

1949-03-24

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

INU0314

Asset freezeDirector disqualificationTravel ban

2025-09-29activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

United States

SDN

28343

Asset freeze

2020-01-30activeSource

Official source conditions

Block; Program; NPWMD; IFSR

Source ↗

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13382 (Non-proliferation)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

Salehi Ali AkbarPrimary name
OFAC ↗
Record provenance
ID
28343
SHA-256
f6bed29a25fe9b8daa6c5f05cb15cdb141afa250124c4cce156e3476b886899e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alí Akbar SálehíOriginal script
UKSL ↗
Record provenance
ID
INU0314
SHA-256
5cf1d34f99173780a3cc82a5de6130d6e6fcec920353492da74c7df3b24a46d6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ali Akbar SalehiPrimary name
en
UKSL ↗
Record provenance
ID
INU0314
SHA-256
5cf1d34f99173780a3cc82a5de6130d6e6fcec920353492da74c7df3b24a46d6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Əli Əkbər SalehiOriginal script
Persian
UKSL ↗
Record provenance
ID
INU0314
SHA-256
5cf1d34f99173780a3cc82a5de6130d6e6fcec920353492da74c7df3b24a46d6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Αλί Άκμπαρ ΣαλάχιOriginal script
Persian
UKSL ↗
Record provenance
ID
INU0314
SHA-256
5cf1d34f99173780a3cc82a5de6130d6e6fcec920353492da74c7df3b24a46d6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Salehi Ali AkbarPrimary name
en
UKSL ↗
Record provenance
ID
INU0314
SHA-256
5cf1d34f99173780a3cc82a5de6130d6e6fcec920353492da74c7df3b24a46d6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ali Ekber SalihiPrimary name
en
UKSL ↗
Record provenance
ID
INU0314
SHA-256
5cf1d34f99173780a3cc82a5de6130d6e6fcec920353492da74c7df3b24a46d6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

28343OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
28343
SHA-256
79d8591f640f483a9b86708763aa5e47ac226d9d732acdf3f2bf201dadefb88c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
INU0314UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
INU0314
SHA-256
5cf1d34f99173780a3cc82a5de6130d6e6fcec920353492da74c7df3b24a46d6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
10955OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
INU0314
SHA-256
5cf1d34f99173780a3cc82a5de6130d6e6fcec920353492da74c7df3b24a46d6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1949-03-24Birth date
Source not recordedOriginal record not linked
24/03/1949Birth date
Source not recordedOriginal record not linked

Places

Karbala IraqBirthplace
Source not recordedOriginal record not linked
Karbala, IraqBirthplace
Source not recordedOriginal record not linked

Countries and roles

IranResidence
OFAC ↗
Record provenance
ID
28343
SHA-256
f6bed29a25fe9b8daa6c5f05cb15cdb141afa250124c4cce156e3476b886899e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IraqBirth
UKSL ↗
Record provenance
ID
INU0314
SHA-256
5cf1d34f99173780a3cc82a5de6130d6e6fcec920353492da74c7df3b24a46d6
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
INU0314
SHA-256
5cf1d34f99173780a3cc82a5de6130d6e6fcec920353492da74c7df3b24a46d6
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)