Is Mohammadreza Ali Akbari sanctioned?

Yes, Mohammadreza Ali Akbari appears on 4 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl, sa_pcct_terrorism_list.

What sanctions lists is Mohammadreza Ali Akbari on?

tw_shtc, us_ofac_sdn, us_trade_csl, sa_pcct_terrorism_list

When was Mohammadreza Ali Akbari first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions lists

Mohammadreza Ali Akbari

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

Entity Overview

Full Name: Mohammadreza Ali Akbari
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-TinkkQtAdcc5orgs3zc7qN
Date of Birth: Oct 31, 1967
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 22, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-09-15 · Updates daily

Multi-List Designation

Mohammadreza Ali Akbari appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
sa_pcct_terrorism_list

Programs & Topics

crime.terrorexport.controlsanction

Aliases (8)

Also Known As
AKBARI, Mohammadreza Ali
Mohammadreza Ali-Akbari
ALI-AKBARI, Mohammadreza
Mohammad Reza Abbas AliAkbari
AKBARI, Ali
"AKBARI, Ali
ALIAKBARI, Mohammad Reza Abbas
Ali Akbari

Identification Numbers

Type	Number
Passport	21795618

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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.