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Individual8 sanctions lists

Ali Ashraf Rashidi Aghdam

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

Entity Overview

Full Name
Ali Ashraf Rashidi Aghdam
Entity Type
Individual (Person)
Countries
Unknown
OpenSanctions ID
NK-b5FbjCPxbN2wmas4ZMU9YR
Gender
male
Position
Directeur adjoint de la santé, du régime correctionnel et de l’éducation des prisons de Téhéran ; ancien directeur de la prison d’Evin ; ancien directeur de la prison de Diesel Abad à Kermanshah
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 Ashraf Rashidi Aghdam appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
RASHIDI AGHDAM Ali Ashraf
РАШІДІ АГДАМ Алі Ашраф
Ali Ashraf Rostami Aghdam
RAShIDI AHDAM Ali Ashraf

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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.