Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Not on this list | · | · |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Designated | August 13, 2026 | SEMA (Iran) Regulations, Schedule 1, Part 2 item 112 |
| AU | Not on this list | · | · |
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.
Evidence
- Canada listing, August 13, 2026. Entry as published: Listed in Canada consolidated autonomous sanctions list (SEMA Iran), date of listing August 13, 2026
Docket
- Profile ID
- r1004-ebrahim-zolfaghari
- Type
- Individual
- Country
- Not stated
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: screen for mirror listing.
Monitor