Search OpenSanctions

Abolghassem Mozaffari SHAMS

Sanctioned entity

Abolghassem Mozaffari SHAMS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdolghassem Mozaffari Shams · Abolghassem Mozafari · Abolghassem Mozaffari SHAMS · Abolqasem Mozafari-Shams · Shams Abolghassem Mozaffari				[sources]
Other name	Abolghassem Mozafari · Abolqasem MOZAFARI-SHAMS				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Abdolghassem · Abolghassem · Abolghassem Mozaffari · Abolqasem				[sources]
Last name	MOZAFARI-SHAMS · Mozafari · Mozafari-Shams · SHAMS · Shams				[sources]
Middle name	Mozaffari				[sources]
Second name	Mozaffari				[sources]
Position	Former head of Khatam al-Anbiya Construction Headquarters. · IRGC Officer				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Former head of Khatam Al-Anbiya Construction Headquarters.

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

ancien responsable de Khatam Al-Anbia Construction Headquarters

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

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	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	2019-06-18	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2019-05-29	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2019-05-29	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

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

Source data IDs: gb-hmt-12275 · eu-tb-logical-6695 · gb-fcdo-inu0001 · fr-ga-1439 · eu-fsf-eu-2687-37 · ch-seco-11257 · mc-freezes-73d92df33e4059d1808e5f51fa2eaefe7f46823c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk