Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali SHADMANI · Alí Šadmání · Shadmani Ali · علی شادمانی | [sources] | |||
Other name | شادمانی علی · علی شادمانی | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Hamedan · Hamedan, IRAN (ISLAMIC REPUBLIC OF) · Hamedan, Iran · Hamedan: IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Ali · Alí · علی | [sources] | |||
Last name | SHADMANI · Shadmani · Šadmání · شادمانی | [sources] | |||
Position | Coordinateur adjoint de Khatam al-Anbiya Central Headquarters (KCHG) · Deputy coordinator of Khatam al-Anbiya Central Headquarters · coordinateur adjoint de Khatam al-Anbiya Central Headquarters (KCHG) | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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-oj-703cbbfc3b3f0ce38373ae219f834e0a16d1480c
· eu-fsf-eu-12233-29
· ch-seco-78408
· mc-freezes-b09a95ebbea5bcb98fd27e77881f730770b355b5
· fr-ga-7676
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.