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Fereydoun Mohammadi SAGHAEI

Sanctioned entity

Fereydoun Mohammadi SAGHAEI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fereydoun Mohammadi SAGHAEI · Saghaei Fereydoun Mohammadi · فریدون محمدی سقایی				[sources]
Other name	سقایی فریدون محمدی				[sources]
Birth date	1964				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Fereydoun · Fereydoun Mohammadi · فریدون				[sources]
Last name	SAGHAEI · Saghaei · سقایی				[sources]
Second name	Mohammadi · محمدی				[sources]
Position	Deputy Commander of the [Iranian] Islamic Revolutionary Guard Corps (IRGC) Aerospace Force .				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-03-19	Last processed	2024-08-10	First seen	2023-07-21

Descriptions

Fereydoun Mohammadi Saghaei is Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force. He is in charge of the IRGC’s air defence project in Syria. That project takes place within the context of Iran supporting the Syrian regime by sending military equipment and personnel to Syria. Therefore, Fereydoun Mohammadi Saghaei is supporting the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-08-03

Fereydoun Mohammadi Saghaei est le commandant adjoint de la force aérospatiale du Corps des gardiens de la révolution islamique. Il a sous sa responsabilité le projet de défense aérienne du Corps des gardiens de la révolution islamique en Syrie. Ledit projet s’inscrit dans le cadre du soutien que l’Iran apporte au régime syrien en envoyant des équipements et du personnel militaires en Syrie. Par conséquent, Fereydoun Mohammadi Saghaei soutient le régime syrien.

— French National Asset Freezing System, 2023-07-21

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-07-20	-
Federal Public Service Finance	SYR	2023-07-20	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-08-03	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/1498 du 20/07/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,337

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

French National Asset Freezing System5,094

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

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans3,894

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

Source data IDs: eu-fsf-eu-10472-45 · eu-tb-logical-155743 · fr-ga-6788 · ch-seco-64320

For experts: raw data explorer

Factsheet Descriptions Data sources

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