Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mehrdad OMIDI · Mehrdad Omidi · Omidi Mehrdad · Reza · Reza OMIDI | [sources] | |||
Other name | OMIDI Reza · Omidi Reza · REZA · Reza · Reza OMIDI · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | Mehrdad · Reza | [sources] | |||
Last name | OMIDI · Omidi · REZA | [sources] | |||
Position | Ancien chef de l'unité de lutte contre la criminalité informatique au sein de la police iranienne · Ancien chef des services de renseignement au sein de la police iranienne · Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. · Head of section VI of the police, investigation department. · Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
mc-freezes-eb4b43c7a40ed1a36b1a736c4a66708e011e414b
· gb-hmt-12191
· eu-fsf-eu-3463-52
· eu-tb-logical-6598
· fr-ga-1235
· ch-seco-13305
· gb-fcdo-irn0048
For experts: raw data explorer
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