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Beik Mohammadlu

Sanctioned entity

Beik Mohammadlu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Beik MOHAMMADLU · Beik Mohammadaloo · Beik Mohammadlou · Beik Mohammadlu · Beuk Mohammadlu · 3 more...				[sources]
Other name	Beik MOHAMMADALOO · Beik MOHAMMADLOU · Beuk MOHAMMADLU · Beyk MOHAMMADLOO · Beyk MOHAMMADLOU				[sources]
Birth date	1961 · 1964-05-05				[sources]
Place of birth	Sargh · Sargh Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country of birth	Iran				[sources]
First name	Beik · Beuk · Beyk				[sources]
Last name	MOHAMMADALOO · MOHAMMADLOO · MOHAMMADLOU · MOHAMMADLU · Mohammadaloo · 3 more...				[sources]
Title	Brigadier-General				[sources]
Position	Deputy Minister of Defence · MODAFL Deputy for Supplies and Logistics · général de brigade				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Brigadier-General; MODAFL Deputy for Supplies and Logistics.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques ; adjoint au MODAFL, chargé de l'approvisionnement et de la logistique

— French National Asset Freezing System, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2012-03-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-03-23	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,253

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Source data IDs: eu-tb-logical-5274 · fr-ga-1071 · gb-fcdo-inu0020 · ch-seco-11162 · gb-hmt-10641 · mc-freezes-26dac61dde93a053f293228e36c4a82561ff4d27 · eu-fsf-eu-2173-60 · au-dfat-1936-beik-mohammadlu

For experts: raw data explorer

Factsheet Descriptions Data sources

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