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The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Eskandar MOMENI (245)Data as of

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INDIVIDUAL · NOT STATED

Eskandar MOMENI (245)

Also known as Eskandar MOMENI KALAGARI; Eskander Momeni Kalagari

USSDNEUJanuary 29, 2026UKFebruary 2, 2026CASeptember 22, 2026AUMay 12, 2026

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedon SDN list, date not capturedOFAC programs IRAN-HR; SDN entry 56904
EUDesignatedJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011
UKDesignatedFebruary 2, 2026The Iran (Sanctions) Regulations 2023; UK IRN0255
CADesignatedSeptember 22, 2026Special Economic Measures (Iran) Regulations; SEMA Iran Sch. 1, Part 2 item 117
AUDesignatedMay 12, 2026Autonomous (Iran), Amendment (No. 2) Instrument 2026; DFAT ref 8801

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

Perpetrator

Evidence

  • Canada listed this party on September 22, 2026 (SEMA (Iran) Regulations, Schedule 1, Part 2 item 117).Refreshed October 4, 2026 · name match plus same-batch EU listing · Tier 3 official list
  • Interior Minister; Head of the National Security Council; Deputy Commander-in-Chief of the IRGCCategory: Perpetrator

Docket

Profile ID
eskandar-momeni
Type
Individual
Country
Not stated
Designated In
5 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

Unclassified foreignminister.gov.auT3 dfat.gov.auUnclassified ofac.treasury.govT3 www.international.gc.caT3 ndfr.nl

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