Ala'oddini Yahya
List
| Reference number | IRN0144 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Iran |
| Remark | 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. |
| Added | 14.12.2023 |
Names
| Name | Ala'oddini Yahya |
|---|---|
| Name | Alaa Al Dini Yahya |
| Name | Alaeddini Yahya |
Birth data
| Birthdate | 21.03.1965 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.