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OFSI sanctions listing

Ali-Akbar HEYDARIFAR

high risk OFSI · Iran Person
List-based indicator — from authority, programme severity & linked parties.

Ali-Akbar HEYDARIFAR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 14/04/2011. Former Judge, Tehran Revolutionary Court.. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):IRN0015. (UK Statement of Reasons):Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iran
Entity typePerson
Programmes / regimeIran
Date listed14/04/2011
Source record IDofsi:11794
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer Judge, Tehran Revolutionary Court.

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:11794
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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