Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BAGHERI, Mohammad · Bagheri Mohammad-Bagher · MOHAMMAD BAGHERI AFSHORDI · Mohamed-Bagher BAGHERI · Mohammad BAGHERI · | [sources] | |||
Other name | MOHAMMAD BAGHERI · Mohammad Bagheri Afshordi · Mohammad Hossein BAGGERI · Mohammad Hossein Baqeri · Mohammed Bagheri · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran · Tehran Iran · Tehran, Iran · Téhéran : IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MOHAMMAD · Mohamed-Bagher · Mohammad · Mohammad Hossein · Mohammad-Bagher · | [sources] | |||
Last name | BAGHERI · BAGHERI · BAGHERI AFSHORDI · Bagheri · Bagheri Afshordi · | [sources] | |||
Middle name | Hossein | [sources] | |||
Position | Ancien vice-président de l'administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. · Chairman of the Armed Forces General Staff · Chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme · Chef d’état-major des forces armées iraniennes. Grade : général de division. · Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff since 2019. Judge at the Supreme court between December 2015 and 2019. Former vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. · | [sources] | |||
Address | Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran · Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-fcdo-irn0060
· ofac-27850
· eu-fsf-eu-2723-39
· mc-freezes-c02cd7f856979930dbdd54a444353d5f341b021c
· gb-hmt-15604
· ch-seco-13342
· gb-hmt-12199
· eu-tb-logical-6606
· NK-7YUEnzuz2J4Z9r4a9irsJz
· gb-fcdo-rus1652
· fr-ga-1499
· NK-Rmm4uqqp6fjuYxtdeHDz8u
· nz-ru-ind-1040-mohammad-bagheri
· ca-sema-b5c9625986e1a512ed2e1ae2fc000687b6f6a4bc
· usgsa-s4mrb7j4w
· mc-freezes-363425131ec5456762aed134b979a2e97b4880cf
· ca-sema-1-part-2-42-ir-mohammed-hossein-bagheri
· ca-sema-2-42-ir-mohammed-hossein-bagheri
For experts: raw data explorer
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