Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | April 15, 2026 | E.O. 13902 (Iran financial/petroleum/petrochemical sectors) |
| 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
Rakhbarmadani, Ali (aka Rahbarmadani, Ali). Iranian/Russian dual national (DOB 28 Jan 1975, POB Tehran; Dubai and Russia addresses; Russian Passport 516737186, Iranian Passport B97499327 expiring February 29, 2028). Treasury's designation language is unusually specific for this individual: "one of Shamkhani's closest business associates," linked to previously-sanctioned Koban Shipping L.L.C., Crios Shipping L.L.C., and Marvise SMC DMCC; owner of Dubai-based Al Kina Commercial Broker LLC; former deputy CEO of the previously-sanctioned Oriel Group. Treasury states he "effectively operated as the head of shipping for Shamkhani, handling much of the network's communications with customers and partners," and specifically that he "encouraged the Russian side of the Shamkhani network's trade to find ways to avoid the price cap on Russian oil to maximize…
Category & Evidence Tags
Docket
- Profile ID
- us-oriel-group-79
- Type
- Organization
- Country
- Multi-jurisdiction
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
No network affiliation tagged for this profile.