Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Haeri Mojtaba · Mojtaba HAERI · Mojtaba Haeri | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Mojtaba · Mojtaba | [sources] | |||
Last name | HAERI · Haeri | [sources] | |||
Title | Engineer | [sources] | |||
Position | Former MODAFL Deputy for Industry · MODAFL Deputy for Industry. Supervisory role over AIO and DIO · adjoint au MODAFL · ingénieur · ingénieur, adjoint au MODAFL | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [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 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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
mc-freezes-8569aac216f075d5c6e812e34d21db118342e228
· fr-ga-1524
· ca-sema-2-33-ir-mojtaba-haeri
· gb-fcdo-inu0026
· eu-tb-logical-5269
· au-dfat-1961-mojtaba-haeri
· ca-sema-iran-2-33
· ch-seco-11094
· eu-fsf-eu-2125-82
· ca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1
· gb-hmt-10636
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | related-to | - | - |