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1 SapherCheck records found for Person Mahmoudzadeh

1. Ebrahim MAHMUDZADEH

Alias	EBRAHIM MAHMOUDZADEH
Profile Type	PERSON
Name	EBRAHIM MAHMOUDZADEH EBRAHIM MAHMUDZADEH EBRAHIM MAHMUDZADEH MAHMUDZADEH EBRAHIM
First Name	EBRAHIM
Last Name	MAHMUDZADEH MAHMOUDZADEH MAHMUDZADEH
Country	IRAN
Nationality	IRAN
Birth Date	1955-04-02
Position	FORMER MANAGING DIRECTOR OF IRAN ELECTRONIC INDUSTRIES ANCIEN DIRECTEUR GéNéRAL D'IRAN ELECTRONIC INDUSTRIES HEAD OF THE MANAGEMENT BOARD OF IRAN TELECOMMUNICATIONS. FORMER MANAGING DIRECTOR OF IRAN ELECTRONIC INDUSTRIES. DIRECTOR GENERAL OF THE ARMED FORCES SOCIAL SECURITY ORGANIZATION UNTIL SEPTEMBER 2020. IRANIAN DEPUTY DEFENSE MINISTER UNTIL DECEMBER 2020. CHEF DU CONSEIL D’ADMINISTRATION D’IRAN TELECOMMUNICATIONS; ANCIEN DIRECTEUR GéNéRAL D’IRAN ELECTRONIC INDUSTRIES. DIRECTEUR GéNéRAL DE L’ARMED FORCES SOCIAL SECURITY ORGANIZATION JUSQU’EN SEPTEMBRE 2020. VICE-MINISTRE IRANIEN DE LA DéFENSE JUSQU’EN DéCEMBRE 2020. DIRECTEUR GéNéRAL DE L'ARMED FORCES SOCIAL SECURITY ORGANIZATION JUSQU'EN SEPTEMBRE 2020 VICE-MINISTRE IRANIEN DE LA DéFENSE JUSQU'EN DéCEMBRE 2020 HEAD OF MANAGEMENT BOARD OF IRAN TELECOMMUNICATIONS CHEF DU CONSEIL D’ADMINISTRATION D’IRAN TELECOMMUNICATIONS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-24
Modified At	2022-08-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HEAD OF THE MANAGEMENT BOARD OF IRAN TELECOMMUNICATIONS; FORMER MANAGING DIRECTOR OF IRAN ELECTRONIC INDUSTRIES. DIRECTOR GENERAL OF THE ARMED FORCES SOCIAL SECURITY ORGANIZATION UNTIL SEP 2020. IRANIAN DEPUTY DEFENSE MINISTER UNTIL DEC 2020.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1539

12 Sanctions

1. Sanction Caption: Autonomous (Iran)

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-BZYxXppWZGWoJaKCBo7vWS 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. Formerly listed on the RBA Consolidated List as 2008IRN0014. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: IRN

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.2172.95 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: Belgium Entity: NK-BZYxXppWZGWoJaKCBo7vWS Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

3. Sanction Caption: Iran

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: 32 Country: Canada Entity: NK-BZYxXppWZGWoJaKCBo7vWS 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

4. Sanction Caption: Ordinance of 11 N...

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: 11154 Start Date: 2020-07-07 2022-08-03 2021-08-18 Listing Date: 2020-07-07 2022-08-03 2021-08-18 Country: Switzerland Entity: NK-BZYxXppWZGWoJaKCBo7vWS Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 37. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

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.2172.95 Start Date: 2022-06-29 Listing Date: 2022-06-28 Country: European Union Entity: NK-BZYxXppWZGWoJaKCBo7vWS Program: IRN Reason: 2022/1010 (OJ L170) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010

6. Sanction Caption: Sanction

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-BZYxXppWZGWoJaKCBo7vWS Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075

7. Sanction Caption: Sanction

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-BZYxXppWZGWoJaKCBo7vWS 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

8. Sanction Caption: Sanction

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-BZYxXppWZGWoJaKCBo7vWS 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

9. Sanction Caption: (UE) 2020/847 du ...

Sanction Caption	(UE) 2020/847 du 18/06/2020- (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.2172.95 Country: France Entity: NK-BZYxXppWZGWoJaKCBo7vWS Program: (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012) (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: The Iran (Sanctio...

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: INU0007 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-BZYxXppWZGWoJaKCBo7vWS Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO) Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Iran (Nuclear)

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: INU0007 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2008-06-24 Country: United Kingdom Entity: NK-BZYxXppWZGWoJaKCBo7vWS Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO) Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption: Sanction

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-BZYxXppWZGWoJaKCBo7vWS Provisions: Décision Conseil 23/06/2008,; (UE) 267/2012 du 23/03/2012,; (UE) 2020/847 du 18/06/2020,; (UE) 2021/1242 du 29/07/2021,; (UE) 2022/1010 du 27/06/2022 Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

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-BZYxXppWZGWoJaKCBo7vWS Object Object Caption: Iran Electronics Industries (including all branches) and subsidiaries Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-08-16 Object Last Seen: 2024-10-23 Object Properties