Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | No record found | · | · |
| EU | Designated | December 11, 2023 | Iran regime, Reg. (EU) 2024/1971; EU EU.10861.16 (logicalId 159201) |
| UK | No record found | · | · |
| CA | Designated | March 25, 2026 | SOR/2026-60 (Sch. 1 Pt. 2 no. 106) |
| AU | Designated | on SDN list, date not captured | Autonomous (Ukraine): Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024; DFAT ref 7838 |
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.
Category & Evidence Tags
Evidence
- Ehsan Imaninejad
Docket
- Profile ID
- ehsan-imaninejad
- Type
- Individual
- Country
- Not stated
- Designated In
- 3 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.