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Mojtaba FADA

Sanctioned entity

Mojtaba FADA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FADA, Mojtaba · MOJTABA FADA · Mojtaba FADA · مجتبی فدا				[sources]
Other name	مجتبی فدا				[sources]
Birth date	1963-03-21				[sources]
Place of birth	Harsin · Harsin : IRAN · Harsin, IRAN (ISLAMIC REPUBLIC OF)				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOJTABA · Mojtaba · مجتبی				[sources]
ID Number	`F49973222`				[sources]
Last name	FADA · فدا				[sources]
Passport number	`F49973222`				[sources]
Registration number	`Y2LWRUMCJ877`				[sources]
Title	Second Brigadier General				[sources]
Unique Entity ID	`Y2LWRUMCJ877`				[sources]
Position	Commandant de l'IRGC dans la province d'Ispahan (général de brigade en second) et membre du conseil provincial de sécurité · Commandant de l’IRGC dans la province d’Ispahan (général de brigade en second) et membre du conseil provincial de sécurité. · IRGC 2nd Brigadier General · IRGC Commander in Isfahan Province and member of the provincial security council				[sources]
Address	ISFAHAN, IRN · Isfahan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-03-25

Descriptions

Brigadier-General, Commander of the Saheb al-Zaman Corps of the Islamic Revolutionary Guard Corps (IRGC)

— Australian Sanctions Consolidated List, 2023-04-20

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

— French National Asset Freezing System, 2023-06-26

Relationships

Address
Full address	Country
Isfahan	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`F49973222`	Iran	National passport	-	-
`F49973222`	Iran	National passport	-	-
`F49973222`	Iran	Passport	-	2024-08-27

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-06-26	-
TREAS-OFAC	Reciprocal	2023-01-23	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-03-20	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2023-06-26	-
Direction Générale du Trésor	(UE) 2023/1298 du 26/06/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: au-dfat-7508-mojtaba-fada · usgsa-s4mrpc2zk · fr-ga-6785 · ofac-40599 · eu-fsf-eu-10234-52 · eu-tb-logical-154129 · mc-freezes-2617a95df57d123901b35fd781e439619a9018b9

For experts: raw data explorer

Factsheet Descriptions Data sources

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