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Individual7 sanctions listsIran

Ali SHADMANI

First seen Oct 14, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ali SHADMANI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-XcnzgGye6QKhgnAbp8y59T
Place of Birth
Hamedan, IRAN (ISLAMIC REPUBLIC OF)
Gender
male
Position
Coordinateur adjoint de Khatam al-Anbiya Central Headquarters (KCHG)
First Seen
Oct 14, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Ali SHADMANI appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • nz_russia_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Alí Šadmání
ШАДМАНІ Алі
علی شادمانی
Shadmani Ali
ShADMANI Ali
شادمانی علی

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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.