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Mohammad SHAFI'I RUDSARI

Sanctioned entity

Mohammad SHAFI'I RUDSARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Hossein Shafiei ROODSARI · Mohammad Hossein Shafiei RUDSARI · Mohammad Hossein Shafiei Roodsari · Mohammad SHAFI'I RUDSARI · Mohammad Shafi'i RUDSARI · 9 more...				[sources]
Other name	Hossein, Shafiei · Mohammad Hossein Shafiei Roodsari · Mohammad Shafiei Roodsari · Mohammad, Shafiei · ROODSARI Mohammad Hossein Shafiei · 17 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Mohammad Shafi’i				[sources]
Last name	RUDSARI · Roodsari · Rudsari · SHAFI'I RUDSARI · Shafi’i Rudsari				[sources]
Middle name	Shafiei				[sources]
Second name	Hossein · Shafi'i · Shafiei · Shafi’I				[sources]
Title	Rear Admiral				[sources]
Position	Former MODAFL Deputy for Coordination · Former MODAFL Deputy for Coordination · ancien adjoint au MODAFL (chargé de la coordination) · ancien adjoint au MODAFL (chargé de la coordination), contre-amiral · contre-amiral				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Rear Admiral; Former Deputy for Coordination Affairs, MODAFL.

— Australian Sanctions Consolidated List, 2023-04-20

Former MODAFL Deputy for Coordination.

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

personnes concourant au programme nucléaire ou de missiles balistiques

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

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-
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	2021-08-18	-
Federal Public Service Finance	IRN	2021-07-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

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

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,112

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 Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,356

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

Swiss SECO Sanctions/Embargoes8,467

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 Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: NK-7qNemLb4xpcjxYMSjXJaAz · gb-fcdo-inu0012 · fr-ga-1529 · mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c · ch-seco-11253 · eu-tb-logical-5278 · ca-sema-2-15-ir-mohammad-shafi-i-rudsari · gb-hmt-10645 · ca-sema-iran-2-15 · eu-fsf-eu-2177-17 · ca-sema-9a364e40fe3cba36c271a9be7bd051d5332116ed · au-dfat-1960-mohammad-shafi-l-rudsari

For experts: raw data explorer

Factsheet Descriptions Data sources

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