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Morteza Safari

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameMORTEZA SAFARI · MORTEZA SAFARİ · Morteza SAFARI · Morteza Safari · SAFARI MORTEZA · 2 more...[sources]
Other nameMortaza SAFARI · Mortaza Safari · Mortaza Safari, · Morteza SAFERI · Morteza Safari · 13 more...[sources]
Birth date[sources]
Place of birthIran[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameMORTEZA · Mortaza · Morteza · Murtaza[sources]
Last nameSAFARI · SAFARI MORTEZA · Safari · Saferi[sources]
Positioncontre-amiral, commandant des forces navales de l'IRGC · командувач військово-морськими силами КВІР · контр-адмірал[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) Navy (last known position).

Australian Sanctions Consolidated List,

Rear Admiral, Commander of IRGC Navy.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Designation: a) Rear Admiral b) Commander of IRGC Navy

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,264

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

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,259

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Monaco National Fund Freezing List5,242

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

Monaco · Monaco


Source data IDs: mc-freezes-efef6d5674e57f180280043de486954f778c9d50 · fr-ga-1352 · NK-3QcsNwsPbYRCEVhFZy6dAc · ch-seco-8813 · zafic-600-morteza-safari · eu-tb-logical-3802 · tr-fcib-67cc16b79f38bb1cbabeaf9a54a89ba2f28e6e02 · eu-fsf-eu-3889-92 · ja-mof-4b8057cf0d36c948719c5bbcfc1933340fcd16b5 · zafic-2022 · gb-hmt-9060 · ua-sfms-902 · ua-nsdc-27303-morteza-safari · gb-fcdo-inu0293 · unsc-110412 · zafic-597 · au-dfat-7703-morteza-safari · qa-nctc-110412-morteza-safari · ca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446 · fr-ga-named-morteza-safari · gb-hmt-16176 · md-terr-a0f6feabe41a0b0d7416297910b2c0237f7ef046 · ca-sema-2-90-ir-morteza-safari · ru-wmd-78-iri-035 · il-wmd-7736d35b43198d79baa5f9d7e9305421efd66e96 · au-dfat-781-morteza-safari

For experts: raw data explorer