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Mojtaba FADA

Sanctioned entity
TypePerson[sources]
NameFADA, Mojtaba · MOJTABA FADA · Mojtaba FADA · مجتبی فدا[sources]
Other nameمجتبی فدا[sources]
Birth date[sources]
Place of birthHarsin · Harsin : IRAN · Harsin, IRAN (ISLAMIC REPUBLIC OF)[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMOJTABA · Mojtaba · مجتبی[sources]
ID NumberF49973222[sources]
Last nameFADA · فدا[sources]
Passport numberF49973222[sources]
Registration numberY2LWRUMCJ877[sources]
TitleSecond Brigadier General[sources]
Unique Entity IDY2LWRUMCJ877[sources]
PositionCommandant 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]
AddressISFAHAN, IRN · Isfahan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier-General, Commander of the Saheb al-Zaman Corps of the Islamic Revolutionary Guard Corps (IRGC)

Australian Sanctions Consolidated List,

Fada est le commandant des forces de l'IRGC dans la province d'Ispahan et est actuellement membre du conseil provincial de sécurité. À ce titre, il a supervisé les actions des unités de l'IRGC et d'autres forces de sécurité en réponse aux manifestations antigouvernementales de l'automne 2022, qui ont entraîné la mort de plusieurs manifestants, dont celui de Mahsa Mougouyi, âgée de 18 ans. Fada est donc responsable de graves violations des droits de l'homme en Iran.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

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 System5,271

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

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: 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