Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AZIMI, Mohammad Nazar · MOHAMMAD AZIMI · MOHAMMAD NAZAR AZIMI · Mohammad AZIMI · Mohammad Azimi · | [sources] | |||
Other name | AZIMI Mohammadnazar · MOHAMMAD AZIMI · MOHAMMAD NAZAR AZIMI · Mohammad AZIMI · Mohammadnazar AZIMI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kangavar, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MOHAMMAD · MOHAMMAD NAZAR · Mohammad · Mohammad Nazar · Mohammad Nazar · | [sources] | |||
ID Number | 3309730409 | [sources] | |||
Last name | AZIMI · AZIMI · Azimi · عظیمی | [sources] | |||
Middle name | Nazar · نظر | [sources] | |||
Second name | Nazar | [sources] | |||
Title | Brigadier General | [sources] | |||
Unique Entity ID | H6GWAHGTR1W9 · Y2ZHMLYG3GN7 | [sources] | |||
Position | Commandant du quartier général de Nadjaf Al-Ashraf du corps des gardiens de la révolution islamique (IRGC) · Commander of Najaf Ashraf West Headquarters; Brigadier General · Commander of the Islamic Revolutionary Guard Corps (IRGC) headquarters Najaf Al-Ashraf · Grade: général de brigade. Fonction: commandant du quartier général de Nadjaf Al-Ashraf du corps des gardiens de la révolution islamique (IRGC). · Général de brigade · | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Commander of the Najaf al-Ashraf Regional Headquarters of the Islamic Revolutionary Guard Corps (IRGC)
Le général de brigade Mohammad Nazar Azimi est le commandant du quartier général de Nadjaf Al-Ashraf du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l’IRCG dans les provinces de Kermanshah, de Hamedan et d’Ilam. Lors des manifestations de 2022, la province de Kermanshah a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris l’IRGC. En tant que commandant du quartier général régional de l’IRGC pour les unités de l’IRGC engagées dans cette région, il porte la responsabilité des violences perpétrées par l’IRCG contre les manifestants dans la province de Kermanshah. Il est donc responsable de graves violations des droits de l’homme en Iran.
Born on 21 March 1960 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | The Iran (Sanctions) Regulations 2023 | - | ||
France | Direction Générale du Trésor | (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
Canada | Global Affairs Canada | Iran | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
European Union | Council of the European Union | - | - | - | |
Australia | Department of Foreign Affairs and Trade | Autonomous (Thematic - Human Rights) | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
Monaco | La Principauté de Monaco | - | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3309730409 | Iran | National ID No. | - | - |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mrty6n3
· mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61
· au-dfat-7506-mohammad-nazar-azimi
· ca-sema-2-1-72-ir-mohammad-nazar-azimi
· gb-coh-nisr6vwz92lqjlw-ypd1-x5q30m
· usgsa-s4mrpc2zn
· usgsa-s4mrty1qv
· eu-fsf-eu-9484-53
· eu-tb-logical-148356
· gb-hmt-15891
· ofac-40602
· fr-ga-6370
· gb-fcdo-irn0147
· ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d
For experts: raw data explorer
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