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Seyyed Mohammad Amin AGHAMIRI

Disqualified · Sanctioned entity
TypePerson[sources]
NameAGHAMIRI, Seyyed Mohammad Amin · SEYED MOHAMMAD AMIN AGHAMIRI · SEYYED MOHAMMAD AMIN AGHAMIRI · Seyed Mohammad Amin Alghamiri · Seyyed AGHAMIRI · 2 more...[sources]
Other nameSEYED MOHAMMAD AMIN AGHAMIRI · SEYYED MOHAMMAD AMIN AGHAMIRI · Seyed Mohammad Amin AGHAMIRI · Seyed Mohammad Amin Alghamiri · سید محمد امین آقامیری[sources]
Birth date[sources]
Place of birthIRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSEYED MOHAMMAD AMIN · SEYYED MOHAMMAD AMIN · Seyed · Seyyed · Seyyed Mohammad Amin · 1 more...[sources]
ID Number0081673205[sources]
Last nameAGHAMIRI · AGHAMIRI · Alghamiri · آقامیری[sources]
Middle nameAmin · Mohammad Amin[sources]
Passport numberE54650560[sources]
Second nameMohammad[sources]
Unique Entity IDGGQBQLQRTW51 · JR26DV6CHXV1[sources]
PositionSecretary of Iran's Supreme Council of Cyberspace · Secretary, Supreme Council of Cyberspace · Secrétaire du Conseil suprême du cyberespace de l'Iran · secretary of Iran’s Supreme Council of Cyberspace (SCC)[sources]
AddressIran[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Seyyed Mohammad Amin Aghamiri est le secrétaire du Conseil suprême du cyberespace de l'Iran, autorité centrale pour l'élaboration des politiques dans le domaine du cyberespace. Le Conseil suprême du cyberespace est responsable du blocage par l'Iran de plateformes d'information et de communication en ligne populaires et a également recouru à des technologies numériques pour espionner et harceler des journalistes et des dissidents du régime. Il est donc responsable de graves violations des droits de l'homme en Iran.

French National Asset Freezing System,

Born on 21 September 1986 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,360

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

Monaco · Monaco

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)6,703

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

US OFAC Specially Designated Nationals (SDN) List34,228

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

EU Consolidated Travel Bans4,169

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

French National Asset Freezing System5,404

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 Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,595

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,118

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: usgsa-s4mrqm6mh · ofac-42556 · gb-hmt-15995 · fr-ga-6648 · eu-fsf-eu-10113-9 · mc-freezes-bf6dd7c39a6522d5d66d17a7e69e83b0de32cbfa · usgsa-s4mrty2fl · usgsa-s4mrty7bv · gb-fcdo-irn0155 · gb-coh-c9ufra888znnivbwhncbflvlw9a · eu-tb-logical-153508

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