MORTAZA SAFARI

Type
Person

Name
MORTAZA SAFARI

Nationality
not available

Birth date

First name
Murtaza Safari · Mortaza Safari · Mortaza · Morteza · MORTEZA · Murtaza · Murtaza Saferi

Last name
Saferi · Safari · Murtaza Safari

Modified on

Other name
Mortaza Safari · Morteza Saferi · MORTEZA SAFERI · Murtaza Safari) · МОРТЕЗА САФАРИ · Safari Mortaza · ムルタザ・サフェリ · Safari Murtaza · Saferi Murtaza · Murtaza Saferi · モルタザ・サファリ · モルテザ・サファリ · Murtaza Safari · Morteza Safari · MORTEZA SAFARI · Saferi Morteza · Safari Morteza · MURTAZA SAFERI · ムルタザ・サファリ · MORTEZA · モルテザ・サフェリ · MURTAZA SAFARI

Position
Rear Admiral · (准将/イスラム革命ガード(IRGC)海軍司令官) · Commander of IRGC Navy · Rear Admiral/Commander of the Islamic Revolutionary Guards Corps (IRGC) Navy · contre-amiral · a) контр-адмирал b) командующий военно-морскими силами КСИР. · commandant des forces navales de l'IRGC

Second name
SAFARI · Safari

Title
Rear Admiral

Topics
Sanctioned entity

Rear Admiral/Commander of IRGC Navy

[Old Reference #I.47.D.4]

[прежний идентификационный номер — I.47.D.4]

(UN Ref):IRi.035

Rear Admiral, Commander of IRGC Navy.

[Old reference # I.47.D.4]

Resolution 1747 (2007) (amended on 17 Dec. 2014)

Sanctions

Sanction
AuthorityOffice of Financial Sanctions Implementation · UK and UN
ProgramIran (Nuclear)
Start date
End datenot available
CountryUnited Kingdom
Modified on
Record IDIWD0210
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityMinistry of Finance
Programイランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人)
Start date · ·
End datenot available
CountryJapan
Record ID17
Source linkwww.mof.go.jp
Sanction
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)
ProgramРезолюція РБ ООН 2231 (2015)
Start date
End datenot available
CountryUkraine
Source linkfiu.gov.ua
Sanction
AuthorityUnited Nations Security Council (UN SC)
ProgramIran
Start date
End datenot available
Modified on
Record IDIRi.035
Source linkwww.un.org
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program2231 (Iran)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityEuropean External Action Service
ProgramIRN
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2017/1124 (OJ L163)
Source linkeur-lex.europa.eu
Sanction
AuthorityRosfinmonitoring
ProgramВключение в перечень
Start datenot available
End datenot available
CountryRussia
Listing date
Record IDIri.035
Source linkwww.fedsfm.ru
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch

Data sources

Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Details
Ukraine · 976 targets

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Details
United Kingdom · 2,249 targets

The United Kingom's consolidated international sanctions list.

Details
Russia · 239 targets

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Details
Japan · 1,262 targets

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Details
European Union · 2,360 targets

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

Details
France · 2,545 targets

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.

Details
Global · 972 targets

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Details
Australia · 1,763 targets

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

Details