Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABBAS ALI MOHAMMADIAN · ABBAS'ALI MOHAMMADIAN MUSAABADI · ABBAS-ALI MOHAMMADIAN · ABBASALI MOHAMMADIAN MOUSAABADI · Abbas Ali Mohammadian · | [sources] | |||
Other name | ABBAS ALI MOHAMMADIAN · ABBAS'ALI MOHAMMADIAN MUSAABADI · ABBAS-ALI MOHAMMADIAN · ABBASALI MOHAMMADIAN MOUSAABADI · Abbas Ali Mohammadian · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | ABBAS ALI · ABBAS'ALI MOHAMMADIAN · ABBAS-ALI · ABBASALI MOHAMMADIAN · Abbas · | [sources] | |||
ID Number | 5129832620 | [sources] | |||
Last name | MOHAMMADIAN · MOUSAABADI · MUSAABADI · Mohammadian · Mohammadian · | [sources] | |||
Middle name | Ali · Mohammadian | [sources] | |||
Passport number | L29764521 | [sources] | |||
Registration number | FM5XUTZYH7M6 · LLT9F4B1X3X3 · LLXDZ65G2DA7 · LSG6FZJYZN87 | [sources] | |||
Second name | Ali | [sources] | |||
Unique Entity ID | FM5XUTZYH7M6 · LLT9F4B1X3X3 · LLXDZ65G2DA7 · LSG6FZJYZN87 | [sources] | |||
Wikidata ID | Q118609349 | [sources] | |||
Position | Chef des forces de l’ordre iraniennes dans la province d’Alborz (Karaj) · Fonction: chef des forces de l’ordre iraniennes dans la province d’Alborz (Karaj). · Law Enforcement Force Chief of Police in Alborz Province · head of Iran’s Law Enforcement Forces (LEF) in Alborz (Karaj) province | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
mc-freezes-2b4ece5160c420ab299bab389ced0c9902ee0538
· ua-nazk-person-26068
· ofac-45015
· gb-fcdo-irn0101
· ca-sema-1-part-2-1-79-ir-abbas-ali-mohammadian
· NK-aGU2amWGJLtgvwRpy3BHmo
· usgsa-s4mrty859
· NK-Bexpr7Kc95wC2YLkdtV3Rs
· eu-fsf-eu-9088-13
· usgsa-s4mrty87h
· eu-tb-logical-145780
· ca-sema-2-1-79-ir-abbas-ali-mohammadian
· usgsa-s4mrty3b7
· usgsa-s4mrty381
· usgsa-s4mrty380
· usgsa-s4mrqxdzl
· NK-ZTf6tie55xeCnKopiDVvYp
· NK-95EcyJdpVk4tjudaPPyzys
· fr-ga-5094
· ca-sema-28661573915cad2b6954a930a850a4b23e251ae2
· usgsa-s4mrty858
· NK-UoQEepmF2eQUGDZCvJQxfK
· gb-hmt-15625
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 | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
L29764521 | Iran | Passport | - | - | |
5129832620 | Iran | National ID No. | - | - |