Base
Individual6 sanctions listsIran

Ahmad RASTINEH

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ahmad RASTINEH
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-J3Jt9dzTtXcnHPoAxr7fwe
Date of Birth
Jan 1, 1980
Place of Birth
Province de Bakhtiari : IRAN
Gender
male
Position
Député au parlement
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-26 · Updates daily

Multi-List Designation

Ahmad RASTINEH appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
RASTINEH Ahmad
РАСТІНЕ Ахмад
احمد راستینه
RASTINE Akhmad

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ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
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eu_fsfgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
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eu_fsfua_nsdc_sanctionseu_travel_bans+3 more
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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.