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Individual7 sanctions listsIran

Iman Afshari

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Iman Afshari
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-XnZJVyJvYs2RA28u7PaM2t
Gender
male
Position
Président de la 26e chambre du tribunal révolutionnaire de Téhéran
First Seen
May 9, 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

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

Sanctions Lists (7)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Tehran, Islamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Iran

Aliases (1)

Also Known As
ایمان افشاری

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gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more
Aghajari Oil & Gas Production CompanyOrganization
ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
Mohammad ZamaniIndividual
gb_fcdo_sanctions
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
eu_fsfgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
Mohsen NIKVARZIndividual
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.