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Ebrahim Mahmudzadeh

Sanctioned entity
Ebrahim Mahmudzadeh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEbrahim MAHMUDZADEH · Ebrahim Mahmoudzadeh · Ebrahim Mahmudzadeh · Mahmudzadeh Ebrahim[sources]
Other nameEbrahim Mahmoudzadeh[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameEbrahim[sources]
Last nameMAHMUDZADEH · Mahmoudzadeh · Mahmudzadeh[sources]
PositionChef du conseil d’administration d’Iran Telecommunications · Former Managing Director of Iran Electronic Industries · Head of Management Board of Iran Telecommunications · Head of the Management Board of Iran Telecommunications. Former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until September 2020. Iranian Deputy Defense Minister until December 2020. · Vice-ministre iranien de la défense jusqu'en décembre 2020 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Head of the Management Board of Iran Telecommunications; former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until Sep 2020. Iranian Deputy Defense Minister until Dec 2020.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU


Source data IDs: au-dfat-1938-ebrahim-mahmudzadeh · fr-ga-1539 · eu-tb-logical-5273 · gb-hmt-10640 · gb-fcdo-inu0007 · ch-seco-11154 · ca-sema-iran-2-32 · NK-94vAxAhgxFNFzPhjCeASen · eu-fsf-eu-2172-95 · ca-sema-2-32-ir-ebrahim-mahmoudzadeh

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