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Morteza Safari

Sanctioned entity · Counter-sanctioned entity

Morteza Safari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORTEZA SAFARI · MORTEZA SAFARİ · Morteza SAFARI · Morteza Safari · SAFARI MORTEZA · 2 more...				[sources]
Other name	Mortaza SAFARI · Mortaza Safari · Mortaza Safari, · Morteza SAFERI · Morteza Safari · 13 more...				[sources]
Birth date	1956				[sources]
Place of birth	Iran				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	MORTEZA · Mortaza · Morteza · Murtaza				[sources]
Last name	SAFARI · SAFARI MORTEZA · Safari · Saferi				[sources]
Position	contre-amiral, commandant des forces navales de l'IRGC · командувач військово-морськими силами КВІР · контр-адмірал				[sources]
Last change	2024-11-05	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) Navy (last known position).

— Australian Sanctions Consolidated List, 2023-10-20

[Old reference # I.47.D.4]

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

Rear Admiral, Commander of IRGC Navy.

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

Designation: a) Rear Admiral b) Commander of IRGC Navy

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Relationships

Linked from
Subject	Role	Start date	End date
Sho'a' Aviation	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Global Affairs Canada	Iran	-	-
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	2017-09-22	2023-10-19
La Principauté de Monaco	-	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Isreali Ministry of Finance	-	2018-03-12	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

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: qa-nctc-110412-morteza-safari · zafic-2022 · gb-fcdo-inu0293 · ca-sema-16f82d9f6dc9b04ea3ef01282eff0e53f84d9446 · md-terr-a0f6feabe41a0b0d7416297910b2c0237f7ef046 · ua-nsdc-27303-morteza-safari · mc-freezes-efef6d5674e57f180280043de486954f778c9d50 · ja-mof-4b8057cf0d36c948719c5bbcfc1933340fcd16b5 · zafic-597 · fr-ga-named-morteza-safari · gb-hmt-16176 · unsc-110412 · tr-fcib-67cc16b79f38bb1cbabeaf9a54a89ba2f28e6e02 · ua-sfms-902 · gb-hmt-9060 · au-dfat-7703-morteza-safari · il-wmd-7736d35b43198d79baa5f9d7e9305421efd66e96 · au-dfat-781-morteza-safari · eu-fsf-eu-3889-92 · ca-sema-2-90-ir-morteza-safari · ch-seco-8813 · eu-tb-logical-3802 · zafic-600-morteza-safari · NK-3QcsNwsPbYRCEVhFZy6dAc · ru-wmd-78-iri-035 · fr-ga-1352

For experts: raw data explorer

Factsheet Descriptions Data sources

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