Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AZIMI, Mohammad Nazar · MOHAMMAD NAZAR AZIMI · Mohammad Nazar AZIMI · Mohammad Nazar Azimi · Mohammadnazar AZIMI · | [sources] | |||
Other name | AZIMI Mohammadnazar · MOHAMMAD AZIMI · Mohammad AZIMI · Mohammadnazar AZIMI · محمد عظیمی · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kangavar, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MOHAMMAD NAZAR · Mohammad · Mohammad Nazar · Mohammad Nazar · Mohammadnazar · | [sources] | |||
ID Number | 3309730409 | [sources] | |||
Last name | AZIMI · AZIMI · Azimi · عظیمی | [sources] | |||
Middle name | Nazar · نظر | [sources] | |||
Registration number | Y2ZHMLYG3GN7 | [sources] | |||
Second name | Nazar | [sources] | |||
Title | Brigadier General | [sources] | |||
Unique Entity ID | 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] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom'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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-fcdo-irn0147
· ua-nazk-person-26588
· usgsa-s4mrpc2zn
· eu-tb-logical-148356
· au-dfat-7506-mohammad-nazar-azimi
· eu-fsf-eu-9484-53
· ca-sema-2-1-72-ir-mohammad-nazar-azimi
· fr-ga-6370
· mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61
· ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d
· gb-hmt-15891
· ofac-40602
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |