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Iman Afshari

Sanctioned entity

Iman Afshari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Iman Afshari				[sources]
Other name	ایمان افشاری				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Iman				[sources]
Last name	Afshari				[sources]
Position	Presiding Judge of Branch 26 of the Tehran Revolutionary Court				[sources]
Address	Tehran, Islamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Iran				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ca-sema-b693547dad89f154ddcd42a03189ab74a693237a · ca-sema-2-1-46-ir-iman-afshari · gb-hmt-15668 · gb-fcdo-irn0112

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Factsheet Data sources

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Address
Full address	Country
Islamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-12-08	-
Office of Financial Sanctions Implementation · UK	Iran	2022-12-09	-