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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 · Tavakoli, Mohammad-RezaData as of

← Entity register

INDIVIDUAL · NOT STATED

Tavakoli, Mohammad-Reza

Also known as alias "Vakili" (reported)

USno recordEUJuly 24, 2026UKno recordCAno recordAUno record

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USNo record found··
EUDesignatedJuly 24, 2026Iran human-rights regime (Reg. 359/2011), Council Implementing Reg. (EU) 2026/1851 of 24 July 2026 (OJ L 2026/1851); entry 280
UKNo record found··
CANo record found··
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.

Evidence

  • Presiding Judge, Isfahan RC Branch 1; sentenced Toomaj Salehi, Alikhani Square caseNetwork: EU-judges · Gap: EU-only

Docket

Profile ID
tavakoli-mohammad-reza
Type
Individual
Country
Not stated
Designated In
1 of 5
Open Gaps
0 of 5

Advocacy Ask

No profile-specific advocacy ask yet; see the evidence and sources below.

Monitor

Networks

Sources

Gap

EU-only

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