Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD SAEED MONTAZERUL-MAHDI · MONTAZEROLMEHDI, Saeed · SAEED MONTAZEROLMEHDI · SAID MONTAZER AL-MAHDI · Saeed MONTAZER AL-MAHDI · | [sources] | |||
Other name | MOHAMMAD SAEED MONTAZERUL-MAHDI · MONTAZER AL-MAHDI Said · Mohammad Saeed MONTAZERUL-MAHDI · SAEED MONTAZEROLMEHDI · SAID MONTAZER AL-MAHDI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MOHAMMAD SAEED · Mohammad Saeed · SAEED · SAID · Saeed · | [sources] | |||
Last name | AL-MAHDI · MONTAZER AL-MAHDI · MONTAZER Al-MAHDI · MONTAZEROLMEHDI · MONTAZERUL-MAHDI · | [sources] | |||
Registration number | FBRCE3YCPKL8 · L9AYM3MBMYU9 · L9C5GF9A1NW3 | [sources] | |||
Second name | Montazer | [sources] | |||
Title | Brigadier General | [sources] | |||
Unique Entity ID | FBRCE3YCPKL8 · L9AYM3MBMYU9 · L9C5GF9A1NW3 | [sources] | |||
Position | Général de brigade · Iranian Police Spokesman · Porte-parole de la police · Porte-parole de la police. Général de brigade. · Social Deputy and Spokesperson of the Iranian Police · | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-fsf-eu-10116-6
· eu-tb-logical-153522
· NK-WTeASj7rQnD2LtUk9eLPN8
· gb-fcdo-irn0164
· mc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3
· NK-iQUAu6mtGtjZqwU5FcQvww
· usgsa-s4mrty33p
· usgsa-s4mrty33n
· gb-hmt-16086
· ofac-44778
· usgsa-s4mrty80x
· fr-ga-6651
· usgsa-s4mrty80y
· usgsa-s4mrqxdvq
· au-dfat-7682-saeed-montazer-al-mahdi
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN Sanctioned entity | Acting for or on behalf of | - | - |