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Seyyed Mohammad Amin AGHAMIRI

Sanctioned entity

Seyyed Mohammad Amin AGHAMIRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGHAMIRI, Seyyed Mohammad Amin · SEYYED MOHAMMAD AMIN AGHAMIRI · Seyed Mohammad Amin Alghamiri · Seyyed Mohammad Amin AGHAMIRI · سید محمد امین آقامیری				[sources]
Other name	SEYED MOHAMMAD AMIN AGHAMIRI · Seyed Mohammad Amin AGHAMIRI · Seyed Mohammad Amin Alghamiri · سید محمد امین آقامیری				[sources]
Birth date	1986-09-21				[sources]
Place of birth	IRAN				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SEYYED MOHAMMAD AMIN · Seyed · Seyyed · Seyyed Mohammad Amin · سید محمد امین				[sources]
ID Number	`0081673205`				[sources]
Last name	AGHAMIRI · AGHAMIRI · Alghamiri · آقامیری				[sources]
Middle name	Amin · Mohammad Amin				[sources]
Passport number	`E54650560`				[sources]
Registration number	`GGQBQLQRTW51`				[sources]
Second name	Mohammad				[sources]
Position	Secretary of Iran's Supreme Council of Cyberspace · Secretary, Supreme Council of Cyberspace · Secrétaire du Conseil suprême du cyberespace de l'Iran · secretary of Iran’s Supreme Council of Cyberspace (SCC)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-24

Descriptions

Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. Il est donc responsable de graves violations des droits de l'homme en Iran.

— French National Asset Freezing System, 2023-05-22

Relationships

Clients
Client	Role	Start date	End date
Supreme Council of Cyberspace	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0081673205`	Iran	National ID No.	-	-
`E54650560`	Iran	Passport	-	2026-09-23

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-24	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2023-05-22	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023-07-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-05-22	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-07-06	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions118,917

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

United States · GSA

French National Asset Freezing System5,121

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 Financial Sanctions Files (FSF)6,368

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,004

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

Source data IDs: fr-ga-6648 · ofac-42556 · usgsa-s4mrqm6mh · mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa · eu-fsf-eu-10113-9 · ua-nazk-person-26604 · gb-hmt-15995 · eu-tb-logical-153508 · gb-fcdo-irn0155

For experts: raw data explorer

Factsheet Descriptions Data sources

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