Iman AFSHARI

Recorded on 3 lists · individual

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
2026-09-22
Recorded countries
Iran
Identifiers
eu_uid: 180523
Recorded programmes

1, Part 2.1, 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
2
not removed from the list
Recorded name variants
3
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
individual, person, Individual

Recorded relationship graph

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

Iman AFSHARIIman AfshariIman Afshari1, Part 2.1Iman AFSHARIIman AFSHARIIRNIman AfshariIman AfshariIranIslamic Revolutionary…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 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
CA · 1, Part 2.1:46:iman afshari—Unknown source ↗
EU · 1805232026-09-22European Commission ↗
UK · 15668—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
CA—2026-09-225,698
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

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

CA · entry 1, Part 2.1:46:iman afshari · removed from list

list version published —
Recorded nameKind
Iman AfshariPrimary name
Programmes

1, Part 2.1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2022-12-07",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2.1"
  ]
}

EU · entry 180523

list version published 2026-09-22
Recorded nameKind
Iman AFSHARIPrimary name
Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-09-22

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

UK · entry 15668

list version published —
Recorded nameKind
Iman AfshariPrimary name
Programmes

Iran

Addresses recorded
  • Islamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Islamic Revolutionary Court of Tehran, Shariati St. – corner of Moalem St, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Iman AFSHARI — sanctions list record (CA, EU, UK) — investment.com