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Mohamed Sadeghi

Sanctioned entity

Mohamed Sadeghi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed SADEGHI · Mohamed Sadeghi · Sadeghi Mohamed				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mohamed				[sources]
Last name	SADEGHI · Sadeghi				[sources]
Position	Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. · Director of the Center to Investigate Organised Crime · Technical and Cyber Deputy of the Intelligence Office of the IRGC · colonel · colonel, responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC, responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing: 23.3.2012

— Belgian Financial Sanctions, 2023-04-20

Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. Responsible for the arrests and torture of bloggers/journalists.

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

Date of listing: 23.3.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 23.3.2012

— EU Consolidated Travel Bans, 2023-04-20

responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC et responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran. Responsable de l'arrestation et de la torture de blogueurs/journalistes

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

Relationships

Sanctions
Authority	Program	Start date	End date
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	2017-05-02	-
Direction Générale du Trésor	(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2020-04-08	-
Office of Financial Sanctions Implementation · UK	Iran	2020-12-31	-
Federal Public Service Finance	IRN	2020-04-08	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,363

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

French National Asset Freezing System5,119

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Source data IDs: eu-fsf-eu-3908-84 · mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b · fr-ga-1417 · gb-fcdo-irn0049 · trade-csl-be72ff3178d539d058628fad32d0af1e4461fc43 · gb-hmt-12660 · eu-tb-logical-6991 · ch-seco-13438

For experts: raw data explorer

Factsheet Descriptions Data sources

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