OFSI sanctions listing
Ali-Akbar YASAGHI
Ali-Akbar YASAGHI 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. (1) Deputy Chief Executive Officer of Setad-e Dieh Foundation (2) Judge of the Supreme Court, head of the 44th section.. 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):IRN0016. (UK Statement of Reasons):Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran |
|---|---|
| Entity type | Person |
| Programmes / regime | Iran |
| Date listed | 14/04/2011 |
| Source record ID | ofsi:11789 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Deputy Chief Executive Officer of Setad-e Dieh Foundation (2) Judge of the Supreme Court, head of the 44th section. |
|---|
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.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:11789 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |