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👤 Individual OFAC SDN

KHAMENEI, Ali

ajg:sanction::khamenei-ali-96ad7794

⚠ Reference material, not compliance screening. For active screening, use the live source feed at the authoritative issuer.
Views 📄 Canonical 📖 Encyclopedia ❓ FAQ 🛡 Compliance 🏷 Programs ⏱ Timeline 📑 Sources 🔗 Related 🕸 Cross-links 🗂 Index

Alternate names (AKA)

  • Khamenei, Sayyid Ali Hosseini
  • Ayatollah Khamenei

Remarks

DOB 17 Jul 1939; POB Mashhad, Iran; Supreme Leader of Iran

Designation context

KHAMENEI, Ali appears on the OFAC SDN sanctions list, designated under the program IRAN-HR. Associated jurisdiction: IR.

Designations on these lists carry legal weight in the relevant jurisdiction: US persons (OFAC SDN), UN member states (UN 1267), and EU member states (EU Consolidated) are generally prohibited from dealing with listed parties without a specific licence. Parties designated across multiple lists may face compounding restrictions. This page is a reference index — for authoritative text of the designation, consult the source list directly.

What sanctions designation means

Listing on a sanctions roster typically triggers: asset freezes in the designating jurisdiction, prohibition on financial transactions with US/EU/UN-linked counterparties, travel restrictions for individuals, and secondary-sanctions risk for third parties doing business with the listed party.

Each program has its own scope. SDGT covers Specially Designated Global Terrorists. RUSSIA-EO14024 covers sanctions imposed in response to Russia's 2022 invasion of Ukraine. CYBER2 covers significant malicious cyber-enabled activities. DPRK and related codes cover North Korea WMD and human rights programs. IRAN-HR covers Iran human rights. Consult OFAC's program index for authoritative program definitions.

Metadata

Type
👤 Individual
Source list
OFAC SDN
Country
IR
AJG identifier
ajg:sanction::khamenei-ali-96ad7794

Programs

PhiloJain Music
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