SapherCheck

10 SapherCheck records found for Person 2022 03 04

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 SEYED SHAMSEDDIN
SAYED SHAMSEDDIN
BORBOROUDI SEYED SHAMSEDDIN
Profile Type PERSON
Name BORBORUDI SAYED SHAMSUDDIN
SAYED SHAMSUDDIN BORBORUDI
First Name SAYED
SEYED
Last Name BORBORUDI
BORBOROUDI
SHAMSEDDIN
Birth Date 1969-09-21
Position COMMANDER OF IRGC KHATAM AL-ANBIYA SUBSIDARY QORB-E QA-EM
COMMANDER OF IRGC KHATAM AL-ANBIYA SUBSIDARY QORB-E QA-EM AND FORMER DEPUTY HEAD OF AEOI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2022-03-04
Datasets SWISS SECO SANCTIONS/EMBARGOES
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER DEPUTY HEAD OF UN DESIGNATED ATOMIC ENERGY ORGANISATION OF IRAN, WHERE HE WAS SUBORDINATE TO UN DESIGNATED FERIDUN ABBASI DAVANI. HAS BEEN INVOLVED IN THE IRANIAN NUCLEAR PROGRAMME SINCE AT LEAST 2002, INCLUDING AS THE FORMER HEAD OF PROCUREMENT AND LOGISTICS AT AMAD, WHERE HE WAS RESPONSIBLE FOR USING FRONT COMPANIES SUCH AS KIMIA MADAN TO PROCURE EQUIPMENT AND MATERIAL FOR IRAN’S NUCLEAR WEAPONS PROGRAMME.

3 Sanctions

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: 11031

Start Date: 2020-07-07 2019-06-18 2016-01-17
End Date: 2021-08-18
Listing Date: 2020-07-07 2019-06-18 2016-01-17
Country: Switzerland

Entity: NK-FoZxX8oBhd5zbTwwLwf9M9

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

UNSC Id: 10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: INU0025

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

Entity: NK-FoZxX8oBhd5zbTwwLwf9M9

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

Provisions: Travel Ban
Asset freeze

Reason: Former Deputy Head of the Atomic Energy Organisation of Iran.

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: INU0025

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-FoZxX8oBhd5zbTwwLwf9M9

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Deputy Head of the Atomic Energy Organisation of Iran.

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

Status: Asset Freeze Targets
Alias MOHAMMAD SADEQ NASERI
Profile Type PERSON
Name MOHAMMAD SADEGH NASERI
NASERI MOHAMMAD SADEGH
MOHAMMAD SADEGH NASERI
First Name MOHAMMAD SADEGH
MOHAMMAD
Middle Name SADEGH
Last Name NASERI
NASERI
Position HEAD OF THE PHYSICS RESEARCH INSTITUTE (FORMERLY KNOWN AS THE INSTITUTE OF APPLIED PHYSICS)
CHEF DE L'INSTITUT DE RECHERCHE EN PHYSIQUE (ANCIENNEMENT INSTITUT DE PHYSIQUE APPLIQUéE)
HEAD OF THE PHYSICS RESEARCH INSTITUTE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-01
Modified At 2022-03-04
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 HEAD OF THE PHYSICS RESEARCH INSTITUTE (FORMERLY KNOWN AS THE INSTITUTE OF APPLIED PHYSICS).
PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES
DATE OF LISTING 1.12.2011
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1200

10 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.2707.91

Start Date: 2011-12-01
Listing Date: 2011-12-01
Country: Belgium

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Program: IRN

Reason: 1245/2011 (OJ L319)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
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: 11205

Country: Switzerland

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

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.2707.91

Start Date: 2011-12-01
Listing Date: 2011-12-01
Country: European Union

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Program: IRN

Reason: 1245/2011 (OJ L319)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031: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-KDum5gxhMY3YxX8M4TRHCx

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-KDum5gxhMY3YxX8M4TRHCx

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-KDum5gxhMY3YxX8M4TRHCx

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) 1245/2011 du1/12/2011 (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-KDum5gxhMY3YxX8M4TRHCx

Program: (UE) 1245/2011 du1/12/2011 (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

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: INU0031

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

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

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

Provisions: Travel Ban
Asset freeze

Reason: Head of the Physics Research Institute (formerly known as the Institute of Applied Physics)

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: INU0031

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Head of the Physics Research Institute (formerly known as the Institute of Applied Physics)

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-KDum5gxhMY3YxX8M4TRHCx

Provisions: (UE) 1245/2011 du1/12/2011,; (UE) 267/2012 du 23/03/2012-

Reason: personne concourant au programme nucléaire ou de missiles balistiques

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-KDum5gxhMY3YxX8M4TRHCx

Object Object Caption: Institute of Applied Physics
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Canadian Named Research Organizations list
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Tehran, P.O. Box 16845 163, Iran
Tehran, P.O. Box 15875 5878, Iran

Alias: Physics Research Centre
Institute for Applied Physics
Applied Physics Institute
IAP

Legal Form: Research

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1955
Profile Type PERSON
Name AL YASIN JAVAD
JAVAD AL YASIN
First Name JAVAD
Last Name AL YASIN
AL YASIN
Position HEAD OF THE RESEARCH CENTRE FOR EXPLOSION AND IMPACT, ALSO KNOWN AS METFAZ
FORMER HEAD OF THE RESEARCH CENTRE FOR EXPLOSION AND IMPACT (CREST/METFAZ)
CHEF DU CENTRE DE RECHERCHE POUR LES EXPLOSIONS ET LES IMPACTS (METFAZ)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-01
Modified At 2022-03-04
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HEAD OF THE RESEARCH CENTRE FOR EXPLOSION AND IMPACT, ALSO KNOWN AS METFAZ.
PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES
DATE OF LISTING 1.12.2011
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1324

10 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.2711.11

Start Date: 2011-12-01
Listing Date: 2011-12-01
Country: Belgium

Entity: NK-N6KrVKpXz27yAUe87V4f3X

Program: IRN

Reason: 1245/2011 (OJ L319)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
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: 11013

Country: Switzerland

Entity: NK-N6KrVKpXz27yAUe87V4f3X

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

UNSC Id: 5.
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.2711.11

Start Date: 2011-12-01
Listing Date: 2011-12-01
Country: European Union

Entity: NK-N6KrVKpXz27yAUe87V4f3X

Program: IRN

Reason: 1245/2011 (OJ L319)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031: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-N6KrVKpXz27yAUe87V4f3X

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-N6KrVKpXz27yAUe87V4f3X

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-N6KrVKpXz27yAUe87V4f3X

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 décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-10-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-N6KrVKpXz27yAUe87V4f3X

Program: décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et 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

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: INU0023

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

Entity: NK-N6KrVKpXz27yAUe87V4f3X

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

Provisions: Travel Ban
Asset freeze

Reason: Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ)

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: INU0023

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-N6KrVKpXz27yAUe87V4f3X

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ)

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-N6KrVKpXz27yAUe87V4f3X

Provisions: décision du comité des sanctions des Nations unies du 01/12/2011,; (UE) 267/2012 du 23/03/2012

Reason: personne concourant au programme nucléaire ou de missiles balistiques

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-N6KrVKpXz27yAUe87V4f3X

Object Object Caption: Research Centre for Explosion and Impact
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Japan METI End User List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Canadian Named Research Organizations list
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: 44, 190th Street West, 16539-75751 Tehran
44, 180th Street West, Téhéran, 16539-75751

Alias: METFAZ
Centre de recherche sur les explosions et les impacts,
CREST
Centre de recherche sur les explosions et les impacts

Legal Form: Import/Export

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1815
Alias KIM KYONG HUI
KIM KYONG HUI
Profile Type PERSON
Name KIM KYONG HUI
KIM KYONG HUI
김경희
KYONG HUI KIM
KYONG HUI KIM
First Name KYONG HUI
KYONG
KIM
Last Name KIM
HUI
KIM
HUI
Country ITALY
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1981-05-06
Birth-Place PYONGYANG NORTH KOREA
PYONGYANG, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
PYONGYANG
PYONGYANG, RPDC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-04-20
Modified At 2022-03-04
Gender FEMALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes THE STARTING DATE OF THIS PERSON'S ITALIAN ID CARD WITH THE NUMBER 210929/89264 ON P. 65 OF THE UN PANEL OF EXPERTS SEPTEMBER 2017 REPORT IS HARDLY LEGIBLE AND THEREFORE SUBJECT TO REVISION.
ASSOCIATION WITH TCHEUL HY DJANG, YONG NAM KIM AND SU GWANG KIM
KIM KYONG HUI A éTé IMPLIQUéE, AVEC SON MARI KIM SU GWANG, SON BEAU-PèRE KIM YONG NAM ET SA BELLE-MèRE DJANG TCHEUL HY, DANS UN ENSEMBLE DE PRATIQUES FINANCIèRES FRAUDULEUSES, QUI POURRAIENT AVOIR CONTRIBUé AUX PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE. ELLE A REçU PLUSIEURS VIREMENTS BANCAIRES DE SON MARI KIM SU GWANG ET DE SON BEAU-PèRE KIM YONG NAM, ET A TRANSFéRé DE L’ARGENT VERS DES COMPTES HORS DE L’UNION à SON NOM OU AU NOM DE SA BELLE-MèRE, DJANG TCHEUL HY.»
Description WIFE OF KIM SU KWANG (A.K.A. KIM SOU KWANG), WHO ESTABLISHED MULTIPLE BANK ACCOUNTS IN HER NAME. HELD MULTIPLE ITALIAN IDENTITY CARDS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2504

7 Sanctions

Sanction Caption PRK
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.4484.16

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: Belgium

Entity: NK-QoKcC7Xb8vPWixaBJ26mkz

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption PRK
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.4484.16

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: European Union

Entity: NK-QoKcC7Xb8vPWixaBJ26mkz

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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-QoKcC7Xb8vPWixaBJ26mkz

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
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-QoKcC7Xb8vPWixaBJ26mkz

Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: KIM Kyong Hui a été impliquée, avec son mari KIM Su Gwang, son beau-père KIM Yong Nam et sa belle-mère DJANG Tcheul Hy, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Elle a reçu plusieurs virements bancaires de son mari KIM Su Gwang et de son beau-père KIM Yong Nam, et a transféré de l’argent vers des comptes hors de l’Union à son nom ou au nom de sa belle-mère, DJANG Tcheul Hy.»

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (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: DPR0055

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

Entity: NK-QoKcC7Xb8vPWixaBJ26mkz

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: KIM Kyong Hui, a four-star general of the DPRK, has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
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: DPR0055

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2018-04-20
Country: United Kingdom

Entity: NK-QoKcC7Xb8vPWixaBJ26mkz

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: Kim Kyong Hui has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy.

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-QoKcC7Xb8vPWixaBJ26mkz

Provisions: (UE) 2018/602 du 19/04/2018,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: KIM Kyong Hui a été impliquée, avec son mari KIM Su Gwang, son beau-père KIM Yong Nam et sa belle-mère DJANG Tcheul Hy, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Elle a reçu plusieurs virements bancaires de son mari KIM Su Gwang et de son beau-père KIM Yong Nam, et a transféré de l’argent vers des comptes hors de l’Union à son nom ou au nom de sa belle-mère, DJANG Tcheul Hy.

Source URL: https://geldefonds.gouv.mc/
Alias BEYK MOHAMMADLOU
BEYK MOHAMMADLOO
BEUK MOHAMMADLU
BEIK MOHAMMADALOO
BEIK MOHAMMADLOU
Title BRIGADIER-GENERAL
Profile Type PERSON
Name BEYK MOHAMMADLOU
BEIK MOHAMMADALOO
BEIK MOHAMMADLU
BEUK MOHAMMADLU
MOHAMMADLU BEIK
BEYK MOHAMMADLOO
BEIK MOHAMMADLOU
BEIK MOHAMMADLU
First Name BEYK
BEIK
BEUK
Last Name MOHAMMADLOO
MOHAMMADLOU
MOHAMMADLU
MOHAMMADALOO
MOHAMMADLOU
MOHAMMADLU
MOHAMMADALOO
MOHAMMADLOO
Nationality IRAN
Birth Date 1964-05-05
1961
Birth-Place SARGH
SARGH IRAN
Position GéNéRAL DE BRIGADE
DEPUTY MINISTER OF DEFENCE
MODAFL DEPUTY FOR SUPPLIES AND LOGISTICS
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
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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 PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES ; ADJOINT AU MODAFL, CHARGé DE L'APPROVISIONNEMENT ET DE LA LOGISTIQUE
BRIGADIER-GENERAL; MODAFL DEPUTY FOR SUPPLIES AND LOGISTICS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1071

11 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-RRKwbxUHMrbBAUEnXiTh5g

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 2008IRN0011. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 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.2173.60

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

Entity: NK-RRKwbxUHMrbBAUEnXiTh5g

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 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: 11162

Country: Switzerland

Entity: NK-RRKwbxUHMrbBAUEnXiTh5g

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

UNSC Id: 40.
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.2173.60

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

Entity: NK-RRKwbxUHMrbBAUEnXiTh5g

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-RRKwbxUHMrbBAUEnXiTh5g

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-RRKwbxUHMrbBAUEnXiTh5g

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-RRKwbxUHMrbBAUEnXiTh5g

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-RRKwbxUHMrbBAUEnXiTh5g

Program: (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

Reason: personne concourant au programme nucléaire ou de missiles balistiques ; adjoint au MODAFL, chargé de l'approvisionnement et de la logistique

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: INU0020

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

Entity: NK-RRKwbxUHMrbBAUEnXiTh5g

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

Provisions: Travel Ban
Asset freeze

Reason: MODAFL Deputy Minister of Defence for Supplies and Logistics

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: INU0020

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

Entity: NK-RRKwbxUHMrbBAUEnXiTh5g

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: MODAFL Deputy Minister of Defence for Supplies and Logistics.

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-RRKwbxUHMrbBAUEnXiTh5g

Provisions: (UE) 267/2012 du 23/03/2012-

Reason: personne concourant au programme nucléaire ou de missiles balistiques ; adjoint au MODAFL, chargé de l'approvisionnement et de la logistique

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-RRKwbxUHMrbBAUEnXiTh5g

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
Alias DAVUD BABA'I
DAVOUD BABAEI
DAVOUD BABAII
Profile Type PERSON
Name DAVOUD BABAEI
DAVOUD BABAEI
DAVOOD BABAEI
BABAEI DAVOUD
First Name DAVUD
DAVOUD
Last Name BABAEI
BABAEI
BABA'I
BABAII
Nationality IRAN
Birth-Place ABADAN, IRAN
Position CURRENT HEAD OF SECURITY FOR THE MINISTRY OF DEFENCE ARMED FORCES LOGISTICS' RESEARCH INSTITUTE THE ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND). THE IAEA HAVE IDENTIFIED SPND WITH THEIR CONCERNS OVER POSSIBLE MILITARY DIMENSIONS TO IRAN'S NUCLEAR PROGRAMME OVER WHICH IRAN REFUSES TO CO-OPERATE.
CHEF DE LA SéCURITé
FORMER HEAD OF SECURITY FOR SPND
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2022-03-04
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
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ACTUEL CHEF DE LA SéCURITé à L’INSTITUT DE RECHERCHE DU MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES POUR L’ORGANISATION DE L’INNOVATION ET DE LA RECHERCHE EN MATIèRE DE DéFENSE (SPND), QUI éTAIT DIRIGé PAR MOHSEN FAKHRIZADEH-MAHABADI, DéSIGNé PAR LES NATIONS UNIES. L’AIEA A IDENTIFIé LA SPND DANS LE CADRE DE SES PRéOCCUPATIONS RELATIVES à LA DIMENSION MILITAIRE éVENTUELLE DU PROGRAMME NUCLéAIRE DE L’IRAN, à PROPOS DUQUEL L’IRAN REFUSE DE COOPéRER. EN SA QUALITé DE CHEF DE LA SéCURITé, BABAEI A POUR RESPONSABILITé D’EMPêCHER LA DIVULGATION D’INFORMATIONS, Y COMPRIS à L’AIEA.
THE CURRENT HEAD OF SECURITY FOR THE MINISTRY OF DEFENCE ARMED FORCES LOGISTICS’ RESEARCH INSTITUTE THE ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND), WHICH WAS RUN BY UN-DESIGNATED MOHSEN FAKHRIZADEH-MAHABADI. THE IAEA HAVE IDENTIFIED SPND WITH THEIR CONCERNS OVER POSSIBLE MILITARY DIMENSIONS TO IRAN’S NUCLEAR PROGRAMME OVER WHICH IRAN REFUSES TO CO-OPERATE. AS HEAD OF SECURITY, BABAEI IS RESPONSIBLE FOR PREVENTING THE DISCLOSURE OF INFORMATION, INCLUDING TO THE IAEA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1127

11 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-ZLZKMEirbds8i9nj6HwTSm

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. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. 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.2657.34

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

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

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: 11017

Start Date: 2019-06-18 2021-08-18
Listing Date: 2019-06-18 2021-08-18
Country: Switzerland

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

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

UNSC Id: 7.
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.2657.34

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

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

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-ZLZKMEirbds8i9nj6HwTSm

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-ZLZKMEirbds8i9nj6HwTSm

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-ZLZKMEirbds8i9nj6HwTSm

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) 2021/1242 du 29/04/2021 (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.2657.34

Country: France

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Program: (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012)
(UE) 2019/855 du 27/05/2019 (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: Actuel chef de la sécurité à l’institut de recherche du ministère de la défense et du soutien logistique aux forces armées pour l’Organisation de l’innovation et de la recherche en matière de défense (SPND), qui était dirigé par Mohsen Fakhrizadeh-Mahabadi, désigné par les Nations unies. L’AIEA a identifié la SPND dans le cadre de ses préoccupations relatives à la dimension militaire éventuelle du programme nucléaire de l’Iran, à propos duquel l’Iran refuse de coopérer. En sa qualité de chef de la sécurité, Babaei a pour responsabilité d’empêcher la divulgation d’informations, y compris à l’AIEA.

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: INU0024

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

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

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

Provisions: Travel Ban
Asset freeze

Reason: Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).

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: INU0024

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-ZLZKMEirbds8i9nj6HwTSm

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).

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-ZLZKMEirbds8i9nj6HwTSm

Provisions: (UE) 1245/2011 du1/12/2011,; (UE) 267/2012 du 23/03/2012,; (UE) 2019/855 du 27/05/2019,; (UE) 2020/847 du 18/06/2020, (UE) 2021/1242 du 29/07/2021

Reason: Actuel chef de la sécurité à l’institut de recherche du ministère de la défense et du soutien logistique aux forces armées pour l’Organisation de l’innovation et de la recherche en matière de défense (SPND), qui était dirigé par Mohsen Fakhrizadeh- Mahabadi, désigné par les Nations unies. L’AIEA a identifié la SPND dans le cadre de ses préoccupations relatives à la dimension militaire éventuelle du programme nucléaire de l’Iran, à propos duquel l’Iran refuse de coopérer. En sa qualité de chef de la sécurité, Babaei a pour responsabilité d’empêcher la divulgation d’informations, y compris à l’AIEA.

Source URL: https://geldefonds.gouv.mc/
Alias ROODSARI, MOHAMMAD, HOSSEIN, SHAFIEI
ROODSARI, MOHAMMAD, SHAFI’I
ROODSARI MOHAMMAD SHAFI'I
MOHAMMAD, SHAFIEI
MOHAMMAD HOSSEIN SHAFIEI ROODSARI
ROODSARI,
ROODSARI MOHAMMAD SHAFI’I
RUDSARI MOHAMMAD HOSSEIN SHAFIEI
ROODSARI MOHAMMAD HOSSEIN SHAFIEI
RUDSARI, MOHAMMAD, SHAFIEI
RUDSARI MOHAMMAD SHAFIEI
ROODSARI MOHAMMAD HOSSEIN SHAFIEI
RUDSARI MOHAMMAD SHAFI'I
RUDSARI, MOHAMMAD, SHAFI’I
RUDSARI MOHAMMAD HOSSEIN SHAFIEI
HOSSEIN, SHAFIEI
RUDSARI, MOHAMMAD,
ROODSARI MOHAMMAD SHAFIEI
RUDSARI MOHAMMAD SHAFIEI
ROODSARI MOHAMMAD SHAFIEI
MOHAMMAD SHAFIEI ROODSARI
RUDSARI MOHAMMAD SHAFI’I
Title REAR ADMIRAL
Profile Type PERSON
Name MOHAMMAD SHAFI’I RUDSARI
MOHAMMAD SHAFIEI ROODSARI
SHAFI’I RUDSARI MOHAMMAD
MOHAMMAD HOSSEIN SHAFIEI ROODSARI
MOHAMMAD SHAFI'I RUDSARI
MOHAMMAD HOSSEIN SHAFIEI RUDSARI
MOHAMMAD SHAFIEI RUDSARI
MOHAMMAD SHAFI'I RUDSARI
MOHAMMAD SHAFI'I RUDSARI
MOHAMMAD SHAFI’I RUDSARI
MOHAMMAD SHAFIEI ROODSARI
MOHAMMAD SHAFI’I ROODSARI
MOHAMMAD HOSSEIN SHAFIEI ROODSARI
MOHAMMAD SHAFI'L RUDSARI
First Name MOHAMMAD
MOHAMMAD SHAFI’I 
Middle Name SHAFIEI
Last Name RUDSARI
SHAFI'I RUDSARI
RUDSARI
ROODSARI
SHAFI’I RUDSARI
Country IRAN
Nationality IRAN
Position ANCIEN ADJOINT AU MODAFL (CHARGé DE LA COORDINATION)
FORMER MODAFL DEPUTY FOR COORDINATION
CONTRE-AMIRAL
FORMER MODAFL DEPUTY FOR COORDINATION
ANCIEN ADJOINT AU MODAFL (CHARGé DE LA COORDINATION), CONTRE-AMIRAL
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
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes PERSONNES CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES
REAR ADMIRAL; FORMER DEPUTY FOR COORDINATION AFFAIRS, MODAFL.
FORMER MODAFL DEPUTY FOR COORDINATION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1529

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-aRNkcH7JFM2vWuC87gXpPV

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 2008IRN0010. 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.2177.17

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

Entity: NK-aRNkcH7JFM2vWuC87gXpPV

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 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: 15

Country: Canada

Entity: NK-aRNkcH7JFM2vWuC87gXpPV

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: 11253

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

Entity: NK-aRNkcH7JFM2vWuC87gXpPV

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

UNSC Id: 60.
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.2177.17

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

Entity: NK-aRNkcH7JFM2vWuC87gXpPV

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-aRNkcH7JFM2vWuC87gXpPV

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-aRNkcH7JFM2vWuC87gXpPV

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-aRNkcH7JFM2vWuC87gXpPV

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.2177.17

Country: France

Entity: NK-aRNkcH7JFM2vWuC87gXpPV

Program: (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: personnes concourant au programme nucléaire ou de missiles balistiques

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: INU0012

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

Entity: NK-aRNkcH7JFM2vWuC87gXpPV

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

Provisions: Travel Ban
Asset freeze

Reason: Former MODAFL Deputy for Coordination

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: INU0012

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

Entity: NK-aRNkcH7JFM2vWuC87gXpPV

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former MODAFL Deputy for Coordination

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-aRNkcH7JFM2vWuC87gXpPV

Provisions: (UE) 267/2012 du 23/03/2012, (UE)2021/1242 du 29/07/2021

Reason: personnes concourant au programme nucléaire ou de missiles balistiques

Source URL: https://geldefonds.gouv.mc/
Alias HOSEINI TASH
ALI HOSSEINI TASH
ALI HOSSEINITASH
SEYYED ALI HOSSEINI TASH
Title BRIGADIER GENERAL
IRGC BRIGADIER-GENERAL
Profile Type PERSON
Name ALI HOSEYNITASH
SEYYED ALI HOSSEINI TASH
ALI HOSSEINI TASH
ALI HOSEYNITASH
HOSEYNITASH ALI
HOSEINI TASH
First Name SEYYED
HOSEINI
ALI
Last Name TASH
HOSSEINI TASH
HOSEYNITASH
HOSEYNITASH
Nationality IRAN
Position MEMBER OF THE IRGC. MEMBER OF THE SUPREME NATIONAL SECURITY COUNCIL AND INVOLVED IN FORMULATING POLICY ON NUCLEAR ISSUES.
GéNéRAL DE BRIGADE
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
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MEMBRE DE L'IRGC. MEMBRE DU CONSEIL SUPRêME DE SéCURITé NATIONALE ET PARTICIPE à L'éLABORATION DE LA POLITIQUE RELATIVE à LA QUESTION NUCLéAIRE
MEMBER OF THE IRGC. MEMBER OF THE SUPREME NATIONAL SECURITY COUNCIL AND INVOLVED IN FORMULATING POLICY ON NUCLEAR ISSUES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1239

10 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-daCyZzeYBKNewyoRegGpPE

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 2008IRN0018. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 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.2160.67

Start Date: 2019-05-29
Listing Date: 2019-05-28
Country: Belgium

Entity: NK-daCyZzeYBKNewyoRegGpPE

Program: IRN

Reason: 2019/855 (OJ L140)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&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: 11098

Start Date: 2019-06-18
Listing Date: 2019-06-18
Country: Switzerland

Entity: NK-daCyZzeYBKNewyoRegGpPE

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

UNSC Id: 26.
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.2160.67

Start Date: 2019-05-29
Listing Date: 2019-05-28
Country: European Union

Entity: NK-daCyZzeYBKNewyoRegGpPE

Program: IRN

Reason: 2019/855 (OJ L140)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&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-daCyZzeYBKNewyoRegGpPE

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-daCyZzeYBKNewyoRegGpPE

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-daCyZzeYBKNewyoRegGpPE

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 (UE) 2019/855 du 27/05/2019 (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-daCyZzeYBKNewyoRegGpPE

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)
(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)

Reason: Membre de l'IRGC. Membre du Conseil suprême de sécurité nationale et participe à l'élaboration de la politique relative à la question nucléaire

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: INU0004

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

Entity: NK-daCyZzeYBKNewyoRegGpPE

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

Provisions: Travel Ban
Asset freeze

Reason: Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence

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: INU0004

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

Entity: NK-daCyZzeYBKNewyoRegGpPE

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence

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

Status: Asset Freeze Targets

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-daCyZzeYBKNewyoRegGpPE

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
Profile Type PERSON
Name MOHAMMAD MOHAMMADI
MOHAMMAD MOHAMMADI
MOHAMMADI MOHAMMAD
First Name MOHAMMAD
Last Name MOHAMMADI
MOHAMMADI
Nationality IRAN
Position FORMER MANAGING DIRECTOR OF MATSA
MANAGING DIRECTOR OF MATSA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-01
Modified At 2022-03-04
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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 MANAGING DIRECTOR OF MATSA.
PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES - ADMINISTRATEUR DéLéGUé DE MATSA
DATE OF LISTING 1.12.2011
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1587

10 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.2705.64

Start Date: 2011-12-01
Listing Date: 2011-12-01
Country: Belgium

Entity: NK-exqvRbpRMCFdLTCkuYBcrq

Program: IRN

Reason: 1245/2011 (OJ L319)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
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: 11158

Country: Switzerland

Entity: NK-exqvRbpRMCFdLTCkuYBcrq

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

UNSC Id: 39.
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.2705.64

Start Date: 2011-12-01
Listing Date: 2011-12-01
Country: European Union

Entity: NK-exqvRbpRMCFdLTCkuYBcrq

Program: IRN

Reason: 1245/2011 (OJ L319)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031: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-exqvRbpRMCFdLTCkuYBcrq

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-exqvRbpRMCFdLTCkuYBcrq

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-exqvRbpRMCFdLTCkuYBcrq

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

Country: France

Entity: NK-exqvRbpRMCFdLTCkuYBcrq

Program: (UE) 1245/2011 du1/12/2011 (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 - administrateur délégué de MATSA

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: INU0029

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

Entity: NK-exqvRbpRMCFdLTCkuYBcrq

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

Provisions: Travel Ban
Asset freeze

Reason: Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA)

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: INU0029

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-exqvRbpRMCFdLTCkuYBcrq

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA)

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-exqvRbpRMCFdLTCkuYBcrq

Provisions: (UE) 1245/2011 du1/12/2011,; (UE) 267/2012 du 23/03/2012-

Reason: personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de MATSA

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-exqvRbpRMCFdLTCkuYBcrq

Object Object Caption: MATSA (Mohandesi Toseh Sokht Atomi Company)
Object Datasets Object Datasets: UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Japan METI End User List
Monaco National Fund Freezing List
Belgian Financial Sanctions
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: 90, Fathi Shaghaghi Street, Téhéran
Tehran, 90, Fathi Shaghaghi Street, Iran
Adresse : 90, Fathi Shaghaghi Street, Téhéran, Iran
27 Alvand Avenue, 37th Street, Tehran

Alias: Engineering of Expansion of Nuclear Fuel Company Ltd.
Mohandesi Toseh Sokht Atomi Company
Iranian Atomic Fuel Development Engineering Company

Legal Form: Engineering

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1916