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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Iman AFSHARI (249)Data as of

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INDIVIDUAL · NOT STATED

Iman AFSHARI (249)

USno recordEUJanuary 29, 2026UKDecember 8, 2022CADecember 7, 2022AUno record

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USNo record found··
EUDesignatedJanuary 29, 2026Dec. 2011/235/CFSP; Reg. 359/2011
UKDesignatedDecember 8, 2022The Iran (Sanctions) Regulations 2023; UK IRN0112 (OFSI Group 15668)
CADesignatedDecember 7, 2022Special Economic Measures (Iran) Regulations; SEMA Iran Sch. 1, Part 2.1 item 46
AUNo record found··

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

  • Presiding judge, Branch 26, Tehran Revolutionary CourtCategory: Perpetrator

Docket

Profile ID
judge-afshari
Type
Individual
Country
Not stated
Designated In
3 of 5
Open Gaps
0 of 5

Advocacy Ask

Close residual peer gaps; verify ongoing listing status.

Critical

Networks

No network affiliation tagged for this profile.

Sources

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