Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FADA, Mojtaba · MOJTABA FADA · Mojtaba FADA · مجتبی فدا | [sources] | |||
Other name | مجتبی فدا | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Harsin · Harsin : IRAN · Harsin, IRAN (ISLAMIC REPUBLIC OF) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MOJTABA · Mojtaba · مجتبی | [sources] | |||
ID Number | F49973222 | [sources] | |||
Last name | FADA · فدا | [sources] | |||
Passport number | F49973222 | [sources] | |||
Registration number | Y2LWRUMCJ877 | [sources] | |||
Title | Second Brigadier General | [sources] | |||
Unique Entity ID | Y2LWRUMCJ877 | [sources] | |||
Position | Commandant de l'IRGC dans la province d'Ispahan (général de brigade en second) et membre du conseil provincial de sécurité · Commandant de l’IRGC dans la province d’Ispahan (général de brigade en second) et membre du conseil provincial de sécurité. · IRGC 2nd Brigadier General · IRGC Commander in Isfahan Province and member of the provincial security council | [sources] | |||
Address | ISFAHAN, IRN · Isfahan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
mc-freezes-2617a95df57d123901b35fd781e439619a9018b9
· usgsa-s4mrpc2zk
· au-dfat-7508-mojtaba-fada
· ofac-40599
· eu-tb-logical-154129
· fr-ga-6785
· eu-fsf-eu-10234-52
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 | |
Isfahan | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
F49973222 | Iran | National passport | - | - | |
F49973222 | Iran | Passport | - | ||
F49973222 | Iran | National passport | - | - |