Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MORTEZA PIRI · Morteza PIRI · Morteza Piri · PIRI, Morteza · مرتضی پیری | [sources] | |||
Other name | مرتضی پیری | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zabol · Zabol Iran · Zabol, IRAN (ISLAMIC REPUBLIC OF) · Zabol, Sistan and Baluchistan Province, Iran · Zabol, province du Sistan et du Balouchistan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MORTEZA · Morteza · مرتضی | [sources] | |||
ID Number | 4072307122 | [sources] | |||
Last name | PIRI · Piri · پیری | [sources] | |||
Registration number | R6R3FXHZRK15 | [sources] | |||
Unique Entity ID | R6R3FXHZRK15 | [sources] | |||
Position | Directeur de la prison centrale de Zahedan · Directeur de la prison centrale de Zahedan. · Warden of Zahedan Central Prison · warden of Zahedan Central Prison | [sources] | |||
Address | ZAHEDAN, IRN · Zahedan · Zahedan, IRAN (ISLAMIC REPUBLIC OF) · Zahedan, Iran · Zahedan, Iran. | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrn6q48
· gb-fcdo-irn0154
· ofac-39680
· eu-fsf-eu-9636-30
· fr-ga-6419
· eu-tb-logical-149439
· mc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
· gb-hmt-15986
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Zahedan | Iran | |
Zahedan, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4072307122 | Iran | Other identification number | - | - | |
4072307122 | Iran | Other identification number | - | - | |
4072307122 | Iran | National ID No. | - | - |