SapherCheck

10 SapherCheck records found for Person Mojtaba

Registration Number Y2LWRUMCJ877
Alias مجتبی فدا
ID Number F49973222
Title SECOND BRIGADIER GENERAL
Profile Type PERSON
Name MOJTABA FADA
MOJTABA FADA
مجتبی فدا
FADA, MOJTABA
First Name MOJTABA
MOJTABA
مجتبی
Last Name FADA
فدا
Country IRAN
Nationality IRAN
Birth Date 1963-03-21
Birth-Place HARSIN
HARSIN, IRAN (ISLAMIC REPUBLIC OF)
HARSIN : IRAN
Position IRGC COMMANDER IN ISFAHAN PROVINCE AND MEMBER OF THE PROVINCIAL SECURITY COUNCIL
IRGC 2ND BRIGADIER GENERAL
COMMANDANT DE L’IRGC DANS LA PROVINCE D’ISPAHAN (GéNéRAL DE BRIGADE EN SECOND) ET MEMBRE DU CONSEIL PROVINCIAL DE SéCURITé.
COMMANDANT DE L'IRGC DANS LA PROVINCE D'ISPAHAN (GéNéRAL DE BRIGADE EN SECOND) ET MEMBRE DU CONSEIL PROVINCIAL DE SéCURITé
First Seen 2023-03-25
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-03-20
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ISFAHAN, IRN
ISFAHAN
Topics SANCTIONED ENTITY
Notes FADA EST LE COMMANDANT DES FORCES DE L'IRGC DANS LA PROVINCE D'ISPAHAN ET EST ACTUELLEMENT MEMBRE DU CONSEIL PROVINCIAL DE SéCURITé. À CE TITRE, IL A SUPERVISé LES ACTIONS DES UNITéS DE L'IRGC ET D'AUTRES FORCES DE SéCURITé EN RéPONSE AUX MANIFESTATIONS ANTIGOUVERNEMENTALES DE L'AUTOMNE 2022, QUI ONT ENTRAîNé LA MORT DE PLUSIEURS MANIFESTANTS, DONT CELUI DE MAHSA MOUGOUYI, âGéE DE 18 ANS. FADA EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
BRIGADIER-GENERAL, COMMANDER OF THE SAHEB AL-ZAMAN CORPS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6785
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40599

8 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2023-03-20
Country: Australia

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: Autonomous (Thematic - Human Rights)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10234.52

Start Date: 2023-06-26
Listing Date: 2023-06-26
Country: Belgium

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: IRN

Reason: 2023/1298 (OJ L160 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10234.52

Start Date: 2023-06-26
Listing Date: 2023-06-26
Country: European Union

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: IRN

Reason: 2023/1298 (OJ L160 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298
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-37ciSA3uyYbTfqooiibHLC

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) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: (UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Fada est le commandant des forces de l'IRGC dans la province d'Ispahan et est actuellement membre du conseil provincial de sécurité. À ce titre, il a supervisé les actions des unités de l'IRGC et d'autres forces de sécurité en réponse aux manifestations antigouvernementales de l'automne 2022, qui ont entraîné la mort de plusieurs manifestants, dont celui de Mahsa Mougouyi, âgée de 18 ans. Fada est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-37ciSA3uyYbTfqooiibHLC

Provisions: (UE) 2023/1298 du 26/06/2023

Reason: Fada est le commandant des forces de l’IRGC dans la province d’Ispahan et est actuellement membre du conseil provincial de sécurité. À ce titre, il a supervisé les actions des unités de l’IRGC et d’autres forces de sécurité en réponse aux manifestations antigouvernementales de l’automne 2022, qui ont entraîné la mort de plusieurs manifestants, dont celui de Mahsa Mougouyi, âgée de 18 ans. Fada est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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: 40599

Country: United States

Entity: NK-37ciSA3uyYbTfqooiibHLC

Program: SDN List

Provisions: IRGC
Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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: S4MRPC2ZK

Start Date: 2023-01-23
Listing Date: 2023-03-31
Country: United States

Entity: NK-37ciSA3uyYbTfqooiibHLC

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

Registration Number QMNDCLHWEY29
Alias MOJTABA HAJIHOSSEINI
مجتبی حاجی حسینی رکن آبادی
MOJTABA HAJJI HOSEINI ROKNABADI
ID Number 4480031332
Profile Type PERSON
Name MOJTABA HAJI HOSSEINI
MOJTABA HAJI HOSSEINI
HAJI HOSSEINI, MOJTABA
First Name MOJTABA
MOJTABA
مجتبی
Last Name HAJI HOSSEINI
HAJIHOSSEINI
HAJI HOSSEINI
HAJJI HOSEINI ROKNABADI
حاجی حسینی رکن آبادی
Country IRAN
Nationality IRAN
Birth Date 1991
Birth-Place MEYBOD, YAZD PROVINCE, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38437

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: 38437

Country: United States

Entity: NK-7WPHsKEFwJ6PVKUtuhdrFG

Program: SDN List

Provisions: IRGC
Block
IFSR
CYBER2

Reason: Executive Order 13694 (Cyber)
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: S4MRN6PWM

Start Date: 2022-09-14
Listing Date: 2022-11-28
Country: United States

Entity: NK-7WPHsKEFwJ6PVKUtuhdrFG

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

Profile Type PERSON
Name MALEKI MOJTABA
MOJTABA MALEKI
MOJTABA MALEKI
First Name MOJTABA
Last Name MALEKI
MALEKI
Birth-Place KUHDASHT, LORESTAN IRAN
KUHDASHT, LORESTAN
Position DIRECTEUR ADJOINT DU MINISTèRE DE LA JUSTICE DANS LA PROVINCE DU KHORASAN RAZAVI, ANCIEN PROCUREUR DE KERMANSHAH
DEPUTY HEAD OF THE MINISTRY OF JUSTICE IN THE KHORASAN RAZAVI PROVINCE.
ANCIEN PROCUREUR DE KERMANSHAH
DEPUTY HEAD OF THE MINISTRY OF JUSTICE IN THE KHORASAN RAZAVI PROVINCE. FORMER PROSECUTOR OF KERMANSHAH.
DIRECTEUR ADJOINT DU MINISTèRE DE LA JUSTICE DANS LA PROVINCE DU KHORASAN RAZAVI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-12
Modified At 2023-12-14
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DATE OF LISTING: 10.10.2011.
DEPUTY HEAD OF THE MINISTRY OF JUSTICE IN THE KHORASAN RAZAVI PROVINCE. FORMER PROSECUTOR OF KERMANSHAH. HAS PLAYED A ROLE IN THE HIGH NUMBER OF DEATH SENTENCES BEING PASSED IN IRAN, INCLUDING PROSECUTING THE CASES OF SEVEN PRISONERS CONVICTED OF DRUG TRAFFICKING WHO WERE HANGED ON THE SAME DAY ON 3 JAN 2010 IN KERMANSHAH'S CENTRAL PRISON.
A JOUé UN RôLE DANS LE NOMBRE éLEVé DE CONDAMNATIONS à MORT PRONONCéES EN IRAN, Y COMPRIS DANS LES PROCéDURES ENGAGéES CONTRE SEPT PRISONNIERS ACCUSéS DE TRAFIC DE DROGUE QUI ONT éTé PENDUS LE MêME JOUR, LE 3 JANVIER 2010, DANS LA PRISON CENTRALE DE KERMANSHAH
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1368

8 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.3902.3

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

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

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: 13301

Start Date: 2019-05-08 2017-05-02 2020-04-30 2015-05-12
Listing Date: 2019-05-08 2017-05-02 2020-04-30 2015-05-12
Country: Switzerland

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

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

UNSC Id: 49.
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.3902.3

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

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

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: NK-DQaqXyhScAg3VUzBXKbjJU

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) 2020/510 du 07/04/2020 (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.3902.3

Country: France

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)

Reason: A joué un rôle dans le nombre élevé de condamnations à mort prononcées en Iran, y compris dans les procédures engagées contre sept prisonniers accusés de trafic de drogue qui ont été pendus le même jour, le 3 janvier 2010, dans la prison centrale de Kermanshah

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: IRN0062

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

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison.

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: IRN0062

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

Program: Iran

Provisions: Asset freeze

Reason: Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-DQaqXyhScAg3VUzBXKbjJU

Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020

Reason: A joué un rôle dans le nombre élevé de condamnations à mort prononcées en Iran, y compris dans les procédures engagées contre sept prisonniers accusés de trafic de drogue qui ont été pendus le même jour, le 3 janvier 2010, dans la prison centrale de Kermanshah

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name MOJTABA KHOSROWTAJ
KHOSROWTAJ, MOJTABA
First Name MOJTABA
Last Name KHOSROWTAJ
Country IRAN
Birth Date 1952-11-09
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25491

1 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: 25491

Country: United States

Entity: NK-GWQhNNa4oLcoUCZBjVBnja

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Profile Type PERSON
Name MOJTABA MASOUMPOUR
MASOUMPOUR, MOJTABA
MOJTABA MASOUMPOUR
First Name MOJTABA
MOJTABA
Last Name MASOUMPOUR
MASOUMPOUR
Country IRAN
Nationality IRAN
Birth Date 1988
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-02-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26393

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: 26393

Country: United States

Entity: NK-NCzX3smjwzbjGkfoJg9rJw

Program: SDN List

Provisions: HRIT-IR
Block

Reason: Executive Order 13606 (Iran/Syria)

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: S4MR88HVF

Start Date: 2019-02-13
Listing Date: 2019-02-26
Country: United States

Entity: NK-NCzX3smjwzbjGkfoJg9rJw

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 MOJTABA TEHRANI
MOJTABA TEHRANI
ID Number 0067948431
Profile Type PERSON
Name MOHAMMAD BAGHER SHIRINKAR
SHIRINKAR, MOHAMMAD BAGHER
MOHAMMAD BAGHER SHIRINKAR
First Name MOHAMMAD BAGHER
MOHAMMAD
MOJTABA
Middle Name BAGHER
Last Name SHIRINKAR
TEHRANI
SHIRINKAR
Country IRAN
Nationality IRAN
Birth Date 1979-09-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-02-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26391

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: 26391

Country: United States

Entity: NK-aCuozAcja2kpAHhDajn4Kw

Program: SDN List

Provisions: SDGT
HRIT-IR
IRGC
IFSR
ELECTION-EO13848
Block

Reason: Executive Order 13224 (Terrorism)
Executive Order 13848 (Election)
Executive Order 13606 (Iran/Syria)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MR88HVC

Start Date: 2019-02-13
Listing Date: 2019-02-26
Country: United States

Entity: NK-aCuozAcja2kpAHhDajn4Kw

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

Registration Number R3KUJG1MVE28
Alias MORTAZAVI MOJTABA
MOSTAF MOJTABA
MOJTABA MORTAZAVI
MOJTABA MOSTAF
ID Number 0080467741
Profile Type PERSON
Name MOJTABA MOSTAF
MOJTABA MORTAZAVI
SEYED MOJTABA MOSTAFAVI
SEYED MOJTABA MOSTAFAVI
SEYED MOJTABA MOSTAFAVI
MOSTAFAVI, SEYED MOJTABA
سید مجتبی مصطفوی
First Name MOJTABA
سید
SEYED MOJTABA
SEYED
SEYED MOJTABA
Middle Name MOJTABA
مجتبی
Last Name MORTAZAVI
MORTAZAVI
مصطفوی
MOSTAF
MOSTAFAVI
MOSTAFAVI
MOSTAFAVI
MOSTAF
Country IRAN
Nationality IRAN
Birth Date 1987-04-02
Birth-Place TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN, IRAN
Position MEMBER OF IRAN’S MINISTRY OF INTELLIGENCE AND SECURITY (MOIS); CO-FOUNDER OF RAVIN ACADEMY
COFONDATEUR DE LA RAVIN ACADEMY
AGENT DU MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé. COFONDATEUR DE LA RAVIN ACADEMY.
AGENT DU MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes NUMéRO DE PIèCE NATIONALE D’IDENTITé: 0080467741 (IRAN).
SEYED MOJTABA MOSTAFAVI EST UN AGENT DU MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé ET LE COFONDATEUR DE LA RAVIN ACADEMY, UNE ENTITé INSCRITE SUR LES LISTES DE L’UE, QUI FORME à LA CYBERSéCURITé ET AU PIRATAGE INFORMATIQUE ET RECRUTE DES PERSONNES QU’ELLE A FORMéES AFIN QU’ELLES REJOIGNENT LE MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé. LE MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé SE LIVRE à GRANDE éCHELLE à L’INFILTRATION DE GROUPES D’OPPOSITION INTéRIEURS, à LA SURVEILLANCE DES MENACES INTéRIEURES ET DES EXPATRIéS DISSIDENTS, AINSI QU’à L’ARRESTATION DE PRéTENDUS ESPIONS ET DISSIDENTS. SEYED MOJTABA MOSTAFAVI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6397
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39619

7 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.9615.93

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-eogL2qNyCnH3fBs6Pj8MVr

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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.9615.93

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-eogL2qNyCnH3fBs6Pj8MVr

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-eogL2qNyCnH3fBs6Pj8MVr

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) 2023/379 du 20/02/2023 (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

Country: France

Entity: NK-eogL2qNyCnH3fBs6Pj8MVr

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Seyed Mojtaba Mostafavi est un agent du ministère iranien du renseignement et de la sécurité et le cofondateur de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Seyed Mojtaba Mostafavi est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-eogL2qNyCnH3fBs6Pj8MVr

Provisions: (UE) 2023/379 du 20/02/2023

Reason: Seyed Mojtaba Mostafavi est un agent du ministère iranien du renseignement et de la sécurité et le cofondateur de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Seyed Mojtaba Mostafavi est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
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: 39619

Country: United States

Entity: NK-eogL2qNyCnH3fBs6Pj8MVr

Program: SDN List

Provisions: HRIT-IR
Block

Reason: Executive Order 13606 (Iran/Syria)

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: S4MRN6Q34

Start Date: 2022-10-26
Listing Date: 2022-11-28
Country: United States

Entity: NK-eogL2qNyCnH3fBs6Pj8MVr

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

Title ENGINEER
Profile Type PERSON
Name MOJTABA HAERI
MOJTABA HAERI
HAERI MOJTABA
First Name MOJTABA
MOJTABA 
Last Name HAERI
HAERI
Country IRAN
Nationality IRAN
Position INGéNIEUR
FORMER MODAFL DEPUTY FOR INDUSTRY
MODAFL DEPUTY FOR INDUSTRY. SUPERVISORY ROLE OVER AIO AND DIO
INGéNIEUR, ADJOINT AU MODAFL
ADJOINT AU MODAFL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2008-06-24
Modified At 2022-03-04
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING 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 ENGINEER; MODAFL DEPUTY FOR INDUSTRY. SUPERVISORY ROLE OVER AIO AND DIO.
PERSONNES CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES - CHARGé DE L'INDUSTRIE
FORMER DEPUTY FOR INDUSTRY, MODAFL.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1524

12 Sanctions

Sanction Caption Autonomous (Iran)
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: 2024-01-12
Country: Australia

Entity: NK-fZDGcUqeKFUb4ZMtuLdXfS

Program: Autonomous (Iran)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0009. Relisted 12 January 2024.

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.2125.82

Start Date: 2012-03-23
Listing Date: 2012-03-24
Country: Belgium

Entity: NK-fZDGcUqeKFUb4ZMtuLdXfS

Program: IRN

Reason: 267/2012 (OJ L88)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 33

Country: Canada

Entity: NK-fZDGcUqeKFUb4ZMtuLdXfS

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 11094

Country: Switzerland

Entity: NK-fZDGcUqeKFUb4ZMtuLdXfS

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

UNSC Id: 24.
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.2125.82

Start Date: 2012-03-23
Listing Date: 2012-03-24
Country: European Union

Entity: NK-fZDGcUqeKFUb4ZMtuLdXfS

Program: IRN

Reason: 267/2012 (OJ L88)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF
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-fZDGcUqeKFUb4ZMtuLdXfS

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 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-fZDGcUqeKFUb4ZMtuLdXfS

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-fZDGcUqeKFUb4ZMtuLdXfS

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 (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

Country: France

Entity: NK-fZDGcUqeKFUb4ZMtuLdXfS

Program: (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)
décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)

Reason: personnes concourant au programme nucléaire ou de missiles balistiques - chargé de l'industrie

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: INU0026

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

Entity: NK-fZDGcUqeKFUb4ZMtuLdXfS

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

Provisions: Travel Ban
Asset freeze

Reason: Former MODAFL Deputy for Industry.

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: INU0026

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2008-06-24
Country: United Kingdom

Entity: NK-fZDGcUqeKFUb4ZMtuLdXfS

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former MODAFL Deputy for Industry.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-fZDGcUqeKFUb4ZMtuLdXfS

Provisions: (UE) 267/2012 du 23/03/2012,; décision Conseil 23/06/2008

Reason: personnes concourant au programme nucléaire ou de missiles balistiques - chargé de l'industrie

Source URL: https://geldefonds.gouv.mc/

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: NK-fZDGcUqeKFUb4ZMtuLdXfS

Object Object Caption: MINISTRY OF DEFENSE LOGISTICS EXPORT
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Japan METI End User List
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Türkiye Asset Freezing Sanctions List (MASAK)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: PO Box 16315-189, Téhéran, Iran
Tehran, West side of Dabestan Street, Abbas Abad District, Iran
Deuxième adresse: PO Box 11365-8439, Iran
PO Box 11365-8439, Pasdaran Ave., Tehran
West side of Dabestan Street, Abbas Abad District, Tehran
PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran
Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran
Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran
Pasdaran Ave., Téhéran, Iran
TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRN
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran
Quatrième adresse: PO Box 11365-8439, Iran
situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran
Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran
PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran
PO Box 11365-8439, Iran
PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran
Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran
Tehran, PO Box 11365 8439, Pasdaran Ave., Iran
Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran
P.O. Box 16135-189, Tehran, Iran
Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran
Cinquième adresse: Pasdaran Ave., Téhéran, Iran
Sixième adresse: PO Box 16315-189, Téhéran, Iran
Tehran, Sargord Sakhaei Ave., Iran
Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran

Alias: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
Ministry of Defense Armed Forces Logistics
Ministry of Defense for Armed Forces Logistics
MODLEX
MODLEX Export Center
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
Міністерство зовнішньої торгівлі військовою технікою
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
Vezarate Defa
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
ministère de la défense pour la logistique des forces armées
Government of Iran Department of Defense
وزارت دفاع و پشتیبانی نیروهای مسلح
Ministry of Defence & Armed Forces Logistics
Ministry of Defense and Support for Armed Forces Logistics
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE LEGION EXPORT
MODAFL
MODSAF
Ministry of Defence Logistics Export
Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah
VEZARATE DEFA
Ministry Of Defense And Support For Armed Forces Logisitcs
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS

Legal Form: Government Ministry

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011
Registration Number G1XMB5VWMSW8
Alias MOJTABA JAHANDUST MARGHUB
مجتبى جهاندوست مرغوب
ID Number 0072441364
Profile Type PERSON
Name MOJTABA JAHANDUST
JAHANDUST, MOJTABA
MOJTABA JAHANDUST
First Name MOJTABA
مجتبى
MOJTABA
Middle Name JAHANDUST
جهاندوست
Last Name MARGHUB
مرغوب
JAHANDUST
JAHANDUST
Country IRAN
Nationality IRAN
Birth Date 1985-04-15
Birth-Place TEHRAN, IRAN
First Seen 2023-11-17
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-11-22
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46074

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-17
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46074

Country: United States

Entity: NK-j4gJCeGF5tgPmdejTi7sk6

Program: SDN List

Provisions: SDGT
IRGC
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRFYKV

Start Date: 2023-11-17
Listing Date: 2023-11-22
Country: United States

Entity: NK-j4gJCeGF5tgPmdejTi7sk6

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 US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-11-17
Link Last Change 2023-11-17
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-j4gJCeGF5tgPmdejTi7sk6

Object Object Caption: KATA'IB HIZBALLAH
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Najaf
NAJAF, IRQ

Alias: KATA'IB HIZBALLAH
KHATA'IB HIZBALLAH
KHATA'IB HEZBOLLAH
KATA'IB HEZBOLLAH
HIZBALLAH BRIGADES IN IRAQ
KHATTAB HEZBALLAH
HIZBALLAH BRIGADES-IRAQ
HIZBALLAH BRIGADES

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11462
Alias مجتبی خامنه ای
SAYYED MOJTABA HOSSEINI KHAMENEI
מוג'טבה חמנאי
MOJTABA KHAMENEI
سید مجتبی خامنه ای
سید مجتبی خامنه‌ای
מוג'תבא חמינאי
Profile Type PERSON
Name KHAMENEI, MOJTABA
MODZSTáBA HáMENEI
穆杰塔巴·哈梅内伊
[ ]
מוג'תבא ח'אמנאי
SAYYED MOJTABA HOSSEINI KHAMENEI
مجتبى خامنئي
سید مجتبی خامنه‌ای
MUJTABO XOMANAIY
Моджтаба Хаменеи
MOJTABA KHAMENEI
First Name SAYYED MOJTABA
SAYYED MOJTABA HOSSEINI
MOJTABA
Middle Name HOSSEINI
Last Name KHAMENEI
KHAMENEI
Country IRAN
Nationality IRAN
Birth Date 1969-09-08
Birth-Place MASHHAD
MASHHAD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2019-11-27
Modified At 2024-10-08
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes SON OF IRAN'S SUPREME LEADER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27848

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: 27848

Country: United States

Entity: Q2919350

Program: SDN List

Provisions: IRAN-EO13876
Block

Reason: Executive Order 13876 (Iran)

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: S4MRB7J4V

Start Date: 2019-11-04
Listing Date: 2019-11-27
Country: United States

Entity: Q2919350

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