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Individual9 sanctions listsIran

KHOSHNAMVAND Ali

First seen Apr 20, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
KHOSHNAMVAND Ali
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-LPmJTqfnxk9czBSzKphKs8
Date of Birth
Jan 1, 1995
Place of Birth
Khushnamvand, IRAN (ISLAMIC REPUBLIC OF)
Gender
male
Position
Member of the squad that arrested Mahsa Amini
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 22, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-22 · Updates daily

Multi-List Designation

KHOSHNAMVAND Ali appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • be_fod_sanctions
  • eu_fsf
  • eu_travel_bans
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (6)

Also Known As
Ali KHOSHNAMVAND
خوشناموند علی
ХОШНАМВАНД Алі
Ali Khoshnamvand
KhOShNAMVAND Ali
علی خوشنام وند

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us_ofac_sdnbe_fod_sanctionsca_dfatd_sema_sanctions+8 more
Nihat Abdul Kadir ASANIndividual
us_ofac_sdnbe_fod_sanctionseu_fsf+6 more
Mohammad Sadegh AbutalebiIndividual
us_ofac_sdnua_nsdc_sanctionsus_trade_csl+1 more
Aghajari Oil & Gas Production CompanyOrganization
eu_journal_sanctionsch_seco_sanctionsbe_fod_sanctions+4 more
Amir Hossein RAHIMYARIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+1 more
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
md_terror_sanctionseu_journal_sanctionsbe_fod_sanctions+4 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.