Person
Jaber Baneshi
Listed by European Union and United Kingdom. No matched entry on the United States, UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-NWCCzj53rRNjKWwDg3NcKF plus an exact name or alias. Any further match basis is shown on the entry.
United Kingdom
Jaber Baneshi
- Reference
- IRN0042
- Listing date
- December 31, 2020
- Program or regime as stated
- The Iran (Sanctions) Regulations 2023
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Jaber BANESHI
- Reference
- EU.2926.58
- Listing date
- Not stated on the entry; earliest regulation cited was published April 8, 2020
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2020/510 (OJ L113)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; The Iran (Sanctions) Regulations 2023
Names and Aliases on the Lists (3)
- Jaber BANESHI
- Jaber Baneshi
- جابر بانشی
Cite: Middle East Forum, "Jaber Baneshi," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-irn0042/.