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Mahmoud Saadati

Sanctioned entity

Mahmoud Saadati is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mahmoud SAADATI · Mahmoud Saadati · سعادتی محمود				[sources]
Birth date	not available				[sources]
Place of birth	Zabol · Zabol Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country of birth	Iran				[sources]
First name	Mahmoud				[sources]
Last name	SAADATI · SAADATI · Saadati				[sources]
Title	Colonel				[sources]
Position	Chef des forces de l’ordre iraniennes dans la ville de Zahedan, dans la province du Sistan-Baloutchistan · Colonel · Former police commander of the Law Enforcement Force in Iran (LEF) in Sistan and Baluchestan Provinces · Former police commander of the Law Enforcement Force in Iran (LEF) in Sistan and Baluchestan Provinces and Former police commander of the Law Enforcement Force in Iran (LEF) in Zahedan · Grade: colonel. Fonction: chef des forces de l’ordre iraniennes dans la ville de Zahedan, dans la province du Sistan-Baloutchistan. · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Le colonel Mahmoud Saadati est le chef des forces de l’ordre iraniennes dans la ville de Zahedan, dans la province du Sistan-Baloutchistan. À Zahedan, les forces de sécurité iraniennes ont commis de graves violations des droits de l’homme au cours des manifestations de 2022. Mahmoud Saadati est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2022-11-14	-
Federal Public Service Finance	IRN	2022-11-14	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2022-11-14	-

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 System5,283

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Source data IDs: eu-tb-logical-145790 · gb-hmt-15614 · NK-NE2CycsUyD8QnLM2zS4rNs · eu-fsf-eu-9091-86 · gb-fcdo-irn0090 · mc-freezes-388f252a0c74d1c1502cb002d9ea16c19e65e84e · fr-ga-5089

For experts: raw data explorer

Factsheet Descriptions Data sources

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