Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | July 14, 2026 | E.O. 13902 |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No 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.
Dossier
Dehkordi, Asghar Aghili. Iranian national (DOB 21 Feb 1976, POB Shahrekord; UAE resident; Iran National ID 4621568566). Treasury: has "served in a strategy role for multiple Shamkhani network companies, including sanctioned Milavous Group Ltd", Milavous being the entity a March 2026 US civil forfeiture complaint called the network's "de facto corporate holding or management company." No independent press profile found beyond designation-day wire coverage; imprint rated moderate on the strength of the Milavous linkage rather than independent documentation of Dehkordi personally.
Category & Evidence Tags
Evidence
- Strategy role, Milavous Group and other Shamkhani companies
Docket
- Profile ID
- us-dehkordi-asghar-aghili-387
- Type
- Individual
- Country
- Not stated
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
Sources
Gap
US-only