investment.com

Abbas JAFARI DOLATABADI

Recorded on 3 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 12596
Recorded programmes

IRAN-HR, IRN, Iran

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abbas JAFARI DOLATABADIAbbas JAFARI-DOLATABA…Abbas JAFARI-DOLATABA…IRNAbbas JAFARI DOLATABA…Abbas JAFARI DOLATABA…Abbas JA'AFARI DOLATA…Abbas JA'FARI-DOLATAB…Abbas JA'FARI-DOWLATA…Abbas JAFARI DOLAT-AB…Abbas JAFARI DOVLATAB…Abbas JAFARI DOWLATAB…Abbas JAFARI-DOLATABA…IRAN-HRTehran Revolutionary …Abbas Jafari-Dolataba…Abbas Jafari-Dolataba…Abbas Ja'fari Dowlata…Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 62252026-08-05European Commission ↗
OFAC · 125962026-09-18U.S. Treasury OFAC ↗
UK · 11795—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 6225

list version published 2026-08-05
Recorded nameKind
Abbas JAFARI-DOLATABADIPrimary name
Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 12596

list version published 2026-09-18
Recorded nameKind
Abbas JAFARI DOLATABADIPrimary name
Abbas JA'AFARI DOLATABADIAlias
Abbas JA'FARI-DOLATABADIAlias
Abbas JA'FARI-DOWLATABADIAlias
Abbas JAFARI DOLAT-ABADIAlias
Abbas JAFARI DOVLATABADIAlias
Abbas JAFARI DOWLATABADIAlias
Abbas JAFARI-DOLATABADIAlias
Programmes

IRAN-HR

Addresses recorded
  • Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-HR"
  ]
}

UK · entry 11795

list version published —
Recorded nameKind
Abbas Jafari-DolatabadiPrimary name
Abbas Ja'fari DowlatabadiAlias
Programmes

Iran

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Abbas JAFARI DOLATABADI — sanctions list record (EU, OFAC, UK) — investment.com