Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | No record found | · | · |
| EU | Designated | January 23, 2012 | Iran regime, Reg. (EU) 2022/1010; EU EU.2604.37 (logicalId 6896) |
| UK | Designated | December 31, 2020 | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UK INU0008 (OFSI Group 12497) |
| CA | Designated | February 5, 2016 | Special Economic Measures (Iran) Regulations; SEMA Iran Sch. 1, Part 2 item 26 |
| AU | Designated | February 3, 2026 | Same |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Docket
- Profile ID
- ali-saidi-hojatoleslam
- Type
- Individual
- Country
- Not stated
- Designated In
- 4 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
No profile-specific advocacy ask yet; see the evidence and sources below.
Monitor
Networks
No network affiliation tagged for this profile.
Sources
T3 dfat.gov.au