SapherCheck

5 SapherCheck records found for Person Abdollah

Alias ABDOLLAH SOVLAT THANA
SOLATSANA
SOLAT SANNA
ABDOLLAH SOLAT SANNA
SOLAT SANNA
SOLATSANA SOLAT SANNA
SOVLAT THANA
SOWLAT SENNA
SOVLAT THANA
SOWLAT SENNA
ABDOLLAH SOWLAT SENNA
ABDOLLAH SOLATSANA
SANNA SOLAT
SOLATSANNA
Profile Type PERSON
Name ABDOLLAH SOLAT SANA
SOLAT SANA ABDOLLAH
SOLATSANA SOLAT SANNA
SOVLAT THANA
SOWLAT SENNA
First Name ABDOLLAH
SOVLAT
SOLAT
SOWLAT
SANNA
SOVLAT
Last Name SOLAT SANA
THANA
SENNA
SOLAT
SANNA
SOLATSANNA
SOLAT SANA
Nationality IRAN
Position MANAGING DIRECTOR OF THE URANIUM CONVERSION FACILITY (UCF) IN ESFAHAN. THIS IS THE FACILITY THAT PRODUCES THE FEED MATERIAL (UF6) FOR THE ENRICHMENT FACILITIES AT NATANZ.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2007-04-24
Modified At 2022-03-04
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MANAGING DIRECTOR OF THE URANIUM CONVERSION FACILITY (UCF) IN ESFAHAN (LAST KNOWN POSITION).
PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES - DIRECTEUR GéNéRAL DES INSTALLATIONS DE CONVERSION D’URANIUM (UCF) D’ISPAHAN. CES INSTALLATIONS PRODUISENT LE MATéRIEL D’ALIMENTATION (UF6) DESTINé AUX INSTALLATIONS D’ENRICHISSEMENT DE NATANZ. LE 27 AOûT 2006, M. SOLAT SANA A éTé DéCORé PAR LE PRéSIDENT AHMADINEJAD POUR LE RôLE QU’IL A JOUé DANS CE CONTEXTE.
MANAGING DIRECTOR OF THE URANIUM CONVERSION FACILITY (UCF) IN ESFAHAN. THIS IS THE FACILITY THAT PRODUCES THE FEED MATERIAL (UF6) FOR THE ENRICHMENT FACILITIES AT NATANZ. ON 27 AUG 2006, SOLAT SANA RECEIVED A SPECIAL AWARD FROM PRESIDENT AHMADINEJAD FOR HIS ROLE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1484

10 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-10-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-18
Country: Australia

Entity: NK-9LW4mMUj4mjBwtwfmsyxQj

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.1780.52

Start Date: 2021-07-31
Listing Date: 2021-07-30
Country: Belgium

Entity: NK-9LW4mMUj4mjBwtwfmsyxQj

Program: IRN

Reason: 2021/1242 (OJ L272)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11265

Start Date: 2021-08-18
Listing Date: 2021-08-18
Country: Switzerland

Entity: NK-9LW4mMUj4mjBwtwfmsyxQj

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 63.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.1780.52

Start Date: 2021-07-31
Listing Date: 2021-07-30
Country: European Union

Entity: NK-9LW4mMUj4mjBwtwfmsyxQj

Program: IRN

Reason: 2021/1242 (OJ L272)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-9LW4mMUj4mjBwtwfmsyxQj

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-9LW4mMUj4mjBwtwfmsyxQj

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-9LW4mMUj4mjBwtwfmsyxQj

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730
Sanction Caption (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.1780.52

Country: France

Entity: NK-9LW4mMUj4mjBwtwfmsyxQj

Program: décision Conseil 23/04/2007 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

Reason: personne concourant au programme nucléaire ou de missiles balistiques - Directeur général des installations de conversion d’uranium (UCF) d’Ispahan. Ces installations produisent le matériel d’alimentation (UF6) destiné aux installations d’enrichissement de Natanz. Le 27 août 2006, M. Solat Sana a été décoré par le président Ahmadinejad pour le rôle qu’il a joué dans ce contexte.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: INU0032

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: NK-9LW4mMUj4mjBwtwfmsyxQj

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Known to have provided support to Iran's nuclear programme through senior roles held.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0032

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2007-04-24
Country: United Kingdom

Entity: NK-9LW4mMUj4mjBwtwfmsyxQj

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Known to have provided support to Iran's nuclear programme through senior roles held.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Alias "VAHID" KARIMA
Weak Alias VAHID
ID Number 4043
093-343402-2
Profile Type PERSON
Name ABDOLLAH KARIMA
ABDOLLAH KARIMA
KARIMA, ABDOLLAH
First Name ABDOLLAH
ABDOLLAH
Last Name KARIMA
Nationality IRAN
Birth Date 1979-03-21
Birth-Place MASHHAD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2018-04-06
Gender MALE
Weight 135 POUNDS
Hair-Color BROWN
Height 5'6"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes NCIC: W983081598
KARIMA IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
ABDOLLAH KARIMA IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  KARIMA WAS AN ASSOCIATE OF THE
SourceUrl https://www.fbi.gov/wanted/cyber/abdollah-karima
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24033

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24033

Country: United States

Entity: NK-FTwde2bjqPptrtV4pP4g3j

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6CJKC

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-FTwde2bjqPptrtV4pP4g3j

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias MEHRABI ABDOLLAH
Мехрабі Абдолла
عبدلله مهرابی
مهرابی عبدلله
Мехраби Абдолла
عبدالله محرابی
ID Number 1229632603
Inn-Code 1229632603
Title BRIGADIER GENERAL
Profile Type PERSON
Name ABDOLLAH MEHRABI
MEHRABI, ABDOLLAH
MEKHRABI ABDOLLA
MEHRABI ABDOLLAH
Мехрабі Абдолла
عبدلله مهرابی
ABDOLLAH MEHRABI
عبدالله محرابی
عبداله محرابي
First Name عبداله
عبدلله
عبدالله
ABDOLLAH
Last Name MEHRABI
مهرابی
MEHRABI
محرابي
محرابی
Country IRAN
Nationality IRAN
Birth Date 1961-12-22
Birth-Place KHANSAR, IRAN
Position BRIGADIER GENERAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
CHIEF OF IGRC ASF RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANISATION (SSJO)
HEAD OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE (IRGC AF) RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION
BRIGADIER GENERAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND CHIEF OF IGRC ASF RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANISATION (SSJO) AND CO-OWNER/CHAIRMAN OF OJE PARVAZ MADO NAFAR COMPANY (MADO COMPANY)
GéNéRAL DE BRIGADE - COMMANDANT DE L'ORGANISATION DU DJIHAD POUR LA RECHERCHE ET L'AUTOSUFFISANCE DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE
First Seen 2023-02-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-13
Modified At 2024-03-22
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BRIGADIER GENERAL, HEAD OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF-SUFFICIENCY ORGANISATION
LE GéNéRAL DE BRIGADE ABDOLLAH MEHRABI EST LE COMMANDANT DE L'ORGANISATION DU DJIHAD POUR LA RECHERCHE ET L'AUTOSUFFISANCE DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE ET UN ANCIEN COPROPRIéTAIRE DE OJE PARVAZ MADO NAFAR COMPANY (MADO), INSCRITE SUR LA LISTE DE L'UE. ABDOLLAH MEHRABI A ACQUIS AUPRèS DE MADO DES MOTEURS DE VéHICULES AéRIENS SANS PILOTE (UAV) DESTINéS à êTRE UTILISéS PAR L'ORGANISATION DU DJIHAD POUR LA RECHERCHE ET L'AUTOSUFFISANCE DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. DES MOTEURS FABRIQUéS PAR MADO ONT éTé TROUVéS DANS DES UAV IRANIENS SHAHED-136 UTILISéS PAR LA FéDéRATION DE RUSSIE DANS LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. ABDOLLAH MEHRABI A DIRIGé LA DéLéGATION IRANIENNE DANS LES POURPARLERS SUR LES PROJETS DE CONSTRUCTION D'UNE NOUVELLE USINE EN RUSSIE QUI POURRAIT FABRIQUER AU MOINS 6 000 DRONES DE CONCEPTION IRANIENNE. EN CONSéQUENCE, LE GéNéRAL DE BRIGADE ABDOLLAH MEHRABI SOUTIENT DES ACTIONS QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
BRIGADIER GENERAL ABDOLLAH MEHRABI IS THE HEAD OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE (IRGC AF) RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION AND FORMER CO-OWNER OF EU-LISTED OJE PARVAZ MADO NAFAR COMPANY (MADO). THEREFORE, BRIGADIER GENERAL ABDOLLAH MEHRABI IS SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEHRABI HAS PROCURED UNMANNED AERIAL VEHICLE (UAV) ENGINES FROM MADO FOR USE BY THE IRGC AF RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION. ENGINES MANUFACTURED BY MADO WERE FOUND IN IRANIAN SHAHED-136 UAVS USED BY THE RUSSIAN FEDERATION IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. MEHRABI LED THE IRANIAN DELEGATION IN THE TALKS ON PLANS TO CONSTRUCT A NEW FACTORY IN RUSSIA THAT COULD MAKE AT LEAST 6 000 IRANIAN-DESIGNED DRONES.
POSITION: HEAD OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE (IRGC AF) RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION
IRANIAN BRIGADIER-GENERAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) ; CHIEF OF THE IRGC AEROSPACE FORCE RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANISATION (ASF SSJO) ; FORMER CO-OWNER/CHAIR OF OJE PARVAZ MADO NAFAR COMPANY (MADO COMPANY)
RANK: BRIGADIER GENERAL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5111
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33596

11 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-02-01
Country: Australia

Entity: NK-PkWxMZmyJUtAbq42UU4qmt

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-04-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9435.13

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: NK-PkWxMZmyJUtAbq42UU4qmt

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57727

Start Date: 2022-12-21 2024-03-22
Listing Date: 2022-12-21 2024-03-22
Country: Switzerland

Entity: NK-PkWxMZmyJUtAbq42UU4qmt

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-10
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9435.13

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: European Union

Entity: NK-PkWxMZmyJUtAbq42UU4qmt

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-PkWxMZmyJUtAbq42UU4qmt

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9435.13

Country: France

Entity: NK-PkWxMZmyJUtAbq42UU4qmt

Program: (UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le général de brigade Abdollah Mehrabi est le commandant de l'organisation du djihad pour la recherche et l'autosuffisance de la force aérospatiale du Corps des gardiens de la révolution islamique et un ancien copropriétaire de Oje Parvaz Mado Nafar Company (Mado), inscrite sur la liste de l'UE. Abdollah Mehrabi a acquis auprès de Mado des moteurs de véhicules aériens sans pilote (UAV) destinés à être utilisés par l'organisation du djihad pour la recherche et l'autosuffisance de la force aérospatiale du Corps des gardiens de la révolution islamique. Des moteurs fabriqués par Mado ont été trouvés dans des UAV iraniens Shahed-136 utilisés par la Fédération de Russie dans la guerre d'agression menée par la Russie contre l'Ukraine. Abdollah Mehrabi a dirigé la délégation iranienne dans les pourparlers sur les projets de construction d'une nouvelle usine en Russie qui pourrait fabriquer au moins 6 000 drones de conception iranienne. En conséquence, le général de brigade Abdollah Mehrabi soutient des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1696

Start Date: 2022-12-13
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-PkWxMZmyJUtAbq42UU4qmt

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Brigadier General Abdollah MEHRABI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is co-owner and former chairman of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1696

Start Date: 2022-12-13
Modified At: 2023-03-21
Listing Date: 2022-12-13
Country: United Kingdom

Entity: NK-PkWxMZmyJUtAbq42UU4qmt

Program: Russia

Provisions: Asset freeze

Reason: Brigadier General Abdollah MEHRABI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is co-owner and former chairman of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2023-02-17
Country: New Zealand

Entity: NK-PkWxMZmyJUtAbq42UU4qmt

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the supply of Iranian drones to the Russian Federation

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 33596

Country: United States

Entity: NK-PkWxMZmyJUtAbq42UU4qmt

Program: SDN List

Provisions: IRGC
Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption 163/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-PkWxMZmyJUtAbq42UU4qmt

Program: 163/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name ASGHARZADEH, ABDOLLAH
ABDOLLAH ASGHARZADEH
ABDOLLAH ASGHARZADEH
First Name ABDOLLAH
ABDOLLAH
Last Name ASGHARZADEH
ASGHARZADEH
Birth Date 1968-09-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21543

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21543

Country: United States

Entity: NK-RNvRJiohvy2uVQQjziBKF2

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKLT

Start Date: 2017-02-03
Listing Date: 2018-08-30
Country: United States

Entity: NK-RNvRJiohvy2uVQQjziBKF2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ABDOLLAH ARAGHI
ABDULLAH ARAQI
ABDOLLAH ERAQI
ABDULLAH ERAQI
ABDULLAH ARAQI
ABDOLLAH ARAQI
ABDOLLAH ERAGHI
ABDOLLAH ERAQI
ABDOLLAH ARAQI
ABDOLLAH ARAQI
ABDOLLAH ERAGHI
ERAGHI ABDOLLAH
عبدالله عراقی
ABDULLAH ARAQI
ABDOLLAH ERAQI
ABDULLAH ARAGHI
ABDULLAH ERAGHI
ABDOLLAH ERAGHI
Title BRIGADIER-GENERAL
Profile Type PERSON
Name ABDOLLAH ARAGHI
ABDULLAH ARAQI
ABDOLLAH ARAGHI
ABDULLAH ERAQI
ABDULLAH ARAQI
ABDOLLAH ERAQI
ABDOLLAH ERAGHI
عبدالله عراقی
ARAGHI, ABDOLLAH
ABDOLLAH ARAQI
ABDOLLAH ERAGHI
ARAGHI ABDOLLAH
ABDOLLAH ERAQI
ABDOLLAH ARAQI
ABDOLLAH ARAGHI
ABDULLAH ARAGHI
ABDULLAH ERAGHI
ABDOLLAH ERAGHI
First Name ABDOLLAH
ABDOLLAH
ABDULLAH
ABDULLAH
Last Name ERAGHI
ARAGHI
ARAQI
ERAQI
ERAQI
ERAGHI
ARAGHI
ARAQI
Nationality IRAN
Birth Date 1945
Birth-Place IRAN
Position BRIGADIER-GENERAL IN THE IRGC. HEAD OF THE SECURITY DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES. FORMER DEPUTY HEAD OF IRGC'S GROUND FORCES.
ANCIEN CHEF ADJOINT DES FORCES TERRESTRES DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
FORMER DEPUTY HEAD OF IRGC'S GROUND FORCES
GéNéRAL DE BRIGADE AU SEIN DE L'IRGC
LIEUTENANT COMMANDER, IRGC GROUND FORCE; DEPUTY COMMANDER, IRGC GROUND FORCES; BRIGADIER GENERAL
CHEF DU SERVICE DE SéCURITé DE L'éTAT-MAJOR DES FORCES ARMéES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2024-03-30
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
Notes BRIGADIER-GENERAL IN THE IRGC. HEAD OF THE SECURITY DEPARTMENT OF THE GENERAL STAFF OF THE ARMED FORCES. FORMER DEPUTY HEAD OF IRGC'S GROUND FORCES. HE HAD A DIRECT AND PERSONAL RESPONSIBILITY IN THE CRACKDOWN OF PROTESTS ALL THROUGH THE SUMMER OF 2009.
IRANIAN GENERAL
FORMER COMMANDER, GREATER TEHRAN'S MOHAMMAD RASULOLLAH IRGC; FORMER CHIEF, GREATER TEHRAN REVOLUTIONARY GUARDS
DIRECTEMENT ET PERSONNELLEMENT IMPLIQUé DANS LA RéPRESSION DES MANIFESTATIONS DE PROTESTATION DURANT TOUT L'éTé 2009.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1657
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12945

13 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2494.19

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: Belgium

Entity: Q20986675

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 13076

Start Date: 2020-04-30 2018-04-24
Listing Date: 2020-04-30 2018-04-24
Country: Switzerland

Entity: Q20986675

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 3.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2494.19

Start Date: 2020-04-08
Listing Date: 2020-04-08
Country: European Union

Entity: Q20986675

Program: IRN

Reason: 2020/510 (OJ L113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q20986675

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2494.19

Country: France

Entity: Q20986675

Program: (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)

Reason: Directement et personnellement impliqué dans la répression des manifestations de protestation durant tout l'été 2009.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0005

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: Q20986675

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0005

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: Q20986675

Program: Iran

Provisions: Asset freeze

Reason: Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12945

Country: United States

Entity: Q20986675

Program: SDN List

Provisions: SDGT
IRGC
Block
IRAN-HR

Reason: Executive Order 13553 (Iran)
31 CFR 594.201(a)(5)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RN9N

Listing Date: 2011-12-13
Country: United States

Entity: Q20986675

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RN9M

Listing Date: 2011-12-13
Country: United States

Entity: Q20986675

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RN9P

Listing Date: 2011-12-13
Country: United States

Entity: Q20986675

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RN9L

Listing Date: 2011-12-13
Country: United States

Entity: Q20986675

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RN9Q

Listing Date: 2011-12-13
Country: United States

Entity: Q20986675

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q20986675

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan METI End User List
UK FCDO Sanctions List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: IRGC, Téhéran

Alias: Revolutionary Guards
Sepah
Sepah Pasdaran
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC
Pasdaran-e Inqilab
PASDARAN-E ENGHELAB-E ISLAMI
REVOLUTIONARY GUARD
SEPAH
REVOLUTIONARY GUARDS
The Iranian Revolutionary Guards
Sepah-e Pasdaran-e Enqelab-e Eslami
IRANIAN REVOLUTIONARY GUARD CORPS
THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR
PASDARAN
PASDARAN-E INQILAB
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR
ISLAMIC REVOLUTIONARY CORPS
IRGC
Revolutionary Guard
Iranian Revolutionary Guard Corps
Revolutionary guard
The Army of the Guardians of the Islamic Revolution
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG
AGIR
Islamic Revolutionary Corps
Pasdaran-e Enghelab-e Islami
IRG
THE IRANIAN REVOLUTIONARY GUARDS, IRG
Pasdaran

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786