Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD REZA MOHAMMADI · MOHAMMADI, Mohammad Reza · Mohammad Reza MOHAMMADI · Mohammad Reza Mohammadi · Mohammadi Mohammad Reza · | [sources] | |||
Other name | محمد رضا محمدی · محمدی محمد رضا | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Teheran, Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MOHAMMAD · MOHAMMAD REZA · Mohammad · Mohammad Reza · Mohammad Reza · | [sources] | |||
ID Number | 5069643517 | [sources] | |||
Last name | MOHAMMADI · Mohammadi · Mohammadi · محمدی · محمدی | [sources] | |||
Middle name | Reza · رضا | [sources] | |||
Registration number | Y429AEH7QMH4 | [sources] | |||
Second name | REZA · Reza · رضا | [sources] | |||
Unique Entity ID | Y429AEH7QMH4 | [sources] | |||
Position | Member of the Board of Directors of Paravar Pars Company · Member of the Board of Paravar Pars Company · Membre du conseil d'administration de Paravar Pars Company · Membre du conseil d’administration de Paravar Pars Company. | [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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
ca-sema-1-part-2-70-ir-mohammad-reza-mohammadi
· nz-ru-ind-1287-mohammad-mohammadi
· eu-tb-logical-155990
· mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3
· usgsa-s4mrpc30f
· fr-ga-6815
· ofac-40742
· gb-fcdo-rus1956
· ca-sema-f5efa31f94035d71a22fb7e842117610718da05d
· ua-nazk-person-26082
· ca-sema-2-70-ir-mohammad-reza-mohammadi
· ch-seco-64303
· au-dfat-7495-mohammad-reza-mohammadi
· eu-fsf-eu-10555-16
· gb-hmt-16064
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Paravar Pars Company Sanctioned entity | Acting for or on behalf of | - | - |