Yahya Ala'oddini
Overview of Yahya Ala'oddini
| ID | IRN0144 |
|---|---|
| Sanction Regime | The Iran (Sanctions) Regulations 2023 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. |
| OFSI Group ID | 15854 |
What alternative names has Yahya Ala'oddini used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Yahya Ala'oddini | Primary Name | یحیی الدینی (Persian / | ||
| Yahya Alaa Al Dini | Primary Name Variation | |||
| Yahya Alaeddini | Primary Name Variation | یحیی علاالدینی (Persian / |
Where is Yahya Ala'oddini located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Unit 29 5th Floor Talaieh Block - B1 Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai Rabbaninejad Street Zein Aldin Municipality Qom | 3739144673 | Iran |
What are the personal details of Yahya Ala'oddini?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Mar 21, 1965 | Tehran | Iran | Iran 36732958 | K47201906 | Director of the Board of Directors of the IRGC Cooperative Foundation |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0