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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOJTABA MORTAZAVI · MOJTABA MOSTAF · MOSTAFAVI Seyed Mojtaba · MOSTAFAVI, Seyed Mojtaba · Mojtaba MORTAZAVI · | [sources] | |||
| Other name | MOJTABA MORTAZAVI · MOJTABA MOSTAF · MORTAZAVI Mojtaba · MORTAZAVI, Mojtaba · MOSTAF Mojtaba · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran: IRAN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOJTABA · Mojtaba · SEYED MOJTABA · Seyed · Seyed Mojtaba · | [sources] | |||
| ID Number | 0080467741 · 80467741 | [sources] | |||
| Last name | MORTAZAVI · MOSTAF · MOSTAFAVI · MOSTAFAVI · Mortazavi · | [sources] | |||
| Middle name | Mojtaba · مجتبی | [sources] | |||
| Unique Entity ID | R3KUJG1MVE28 · SD8XU47DJQ64 · SD9SX7HE3Z15 | [sources] | |||
| Position | Cofondateur et PDG de la Ravin Academy · Member of Iran’s Ministry of Intelligence and Security (MOIS) · Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy · Membre du ministère iranien du renseignement et de la sécurité · Membre du ministère iranien du renseignement et de la sécurité ; cofondateur et PDG de la Ravin Academy · | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Seyed Mojtaba Mostafavi is a member of Iran’s Ministry of Intelligence and Security (MOIS) and co-founder and CEO of EU-listed Ravin Academy, an entity that trains individuals in cyber security and hacking, and recruits from among these trainees for the MOIS. The MOIS is widely involved in infiltrating internal opposition groups, monitoring domestic threats and expatriate dissents and arresting alleged spies and dissidents. Seyed Mojtaba Mostafavi is therefore responsible for serious human rights violations in Iran.
Seyed Mojtaba Mostafavi est un membre du ministère iranien du renseignement et de la sécurité et le cofondateur et PDG de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Seyed Mojtaba Mostafavi est donc responsable de graves violations des droits de l’homme en Iran.
Numéro de pièce nationale d’identité : 0080467741 (Iran)
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mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db · eu-oj-e5a0c83c0794c00003f3a66516bf704cdb9a4ca2 · ofac-39619 · usgsa-s4mrtyfv3 · usgsa-s4mrtyfv2 · eu-tb-logical-149339 · fr-ga-6397 · eu-fsf-eu-9615-93 · usgsa-s4mrn6q34For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ravin Academy Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |