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Individual17 sanctions listsIran

Ali Hajinia Leilabadi

First seen Sep 28, 2025 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Ali Hajinia Leilabadi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-F77u6e6gDUZrwHJeGgiNyb
Date of Birth
Feb 19, 1950
Position
Mesbah Enerji Şirketi Müdürü
First Seen
Sep 28, 2025
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Ali Hajinia Leilabadi appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.controlsanction.counter

Aliases (4)

Also Known As
Leilabadi Ali Hajinia
ALI HAJINIA LEILABADI
アリー・ハージーニアー・レイラーバーディ
علي حاجينيا ليلابادي

Identification Numbers

TypeNumber
PassportE4710151, issued in Iran (דרכון)
PassportE4710151

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us_trade_cslil_mod_terroriststw_shtc+1 more
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us_trade_csltw_shtcus_ofac_sdn
Fars News AgencyOrganization
us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more
Fajr Aviation Composite IndustriesCompany
jp_meti_eulch_seco_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
jp_meti_eulus_trade_csltw_shtc+3 more
Alireza Shafie NasabIndividual
us_trade_csltw_shtcus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_csltw_shtcus_ofac_sdn
Shahid Shustari IndustriesOrganization
jp_meti_eulus_trade_csltw_shtc+2 more
Murad FathiIndividual
ua_nsdc_sanctionsmc_fund_freezeseu_travel_bans+8 more
Yousef Ali MurajIndividual
us_trade_csltw_shtcus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.