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Ebrahim MAHMUDZADEH

Sanctioned entity

Ebrahim MAHMUDZADEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ebrahim MAHMUDZADEH · Ebrahim Mahmoudzadeh · Ebrahim Mahmudzadeh · Mahmudzadeh Ebrahim				[sources]
Other name	Ebrahim Mahmoudzadeh				[sources]
Birth date	1955-04-02				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Ebrahim				[sources]
Last name	MAHMUDZADEH · Mahmoudzadeh · Mahmudzadeh				[sources]
Position	Chef du conseil d’administration d’Iran Telecommunications · Chef du conseil d’administration d’Iran Telecommunications; ancien directeur général d’Iran Electronic Industries. Directeur général de l’Armed Forces Social Security Organization jusqu’en septembre 2020. Vice-ministre iranien de la défense jusqu’en décembre 2020. · Former Managing Director of Iran Electronic Industries · Head of Management Board of Iran Telecommunications · Head of the Management Board of Iran Telecommunications. Former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until September 2020. Iranian Deputy Defense Minister until December 2020. · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

Head of the Management Board of Iran Telecommunications; former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until Sep 2020. Iranian Deputy Defense Minister until Dec 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Iran Electronics Industries (including all branches) and subsidiaries	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · 1 more...	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2020-07-07	-
Federal Public Service Finance	IRN	2022-06-29	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,023

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Source data IDs: ca-sema-2-32-ir-ebrahim-mahmoudzadeh · fr-ga-1539 · eu-fsf-eu-2172-95 · gb-hmt-10640 · gb-fcdo-inu0007 · ca-sema-iran-2-32 · ca-sema-944dddf00c16c8d9d44c6eb193ebb66c34d58313 · eu-tb-logical-5273 · mc-freezes-a1b2924ef7a64f6d1883f4921893c46946fc084a · au-dfat-1938-ebrahim-mahmudzadeh · ch-seco-11154 · NK-94vAxAhgxFNFzPhjCeASen

For experts: raw data explorer

Factsheet Descriptions Data sources

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