1 SapherCheck records found for Person Mohammad hossein dadras
1. Mohammad Hossein Dadras
2. Sanction Caption: Iran
| Alias |
محمدحسین دادرس
MOHAMMAD-HOSSEIN DADRAS |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD-HOSSEIN DADRAS
MOHAMMAD HOSSEIN DADRAS |
| First Name |
MOHAMMAD-HOSSEIN
MOHAMMAD HOSSEIN |
| Last Name |
DADRAS
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth-Place |
IRAN
|
| Position |
BRIGADIER GENERAL
|
| First Seen | 2024-10-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2024-10-14
|
| Modified At |
2024-10-14
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Iran (Sanctio...| Sanction Caption | The Iran (Sanctions) Regulations 2023 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-10-14 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: IRN0232 Start Date: 2024-10-14 Modified At: 2024-10-14 Country: United Kingdom Entity: NK-Y2LMHT2guoJwyiyhCNJe3y Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammad Hossein Dadras is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2024-10-14 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: IRN0232 Start Date: 2024-10-14 Modified At: 2024-10-14 Listing Date: 2024-10-14 Country: United Kingdom Entity: NK-Y2LMHT2guoJwyiyhCNJe3y Program: Iran Provisions: Asset freeze Reason: Mohammad Hossein Dadras is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |