Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AGHAMIRI, Seyyed Mohammad Amin · SEYED MOHAMMAD AMIN AGHAMIRI · SEYYED MOHAMMAD AMIN AGHAMIRI · Seyed Mohammad Amin Alghamiri · Seyyed AGHAMIRI · | [sources] | |||
Other name | SEYED 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 birth | IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | SEYED MOHAMMAD AMIN · SEYYED MOHAMMAD AMIN · Seyed · Seyyed · Seyyed Mohammad Amin · | [sources] | |||
ID Number | 0081673205 | [sources] | |||
Last name | AGHAMIRI · AGHAMIRI · Alghamiri · آقامیری | [sources] | |||
Middle name | Amin · Mohammad Amin | [sources] | |||
Passport number | E54650560 | [sources] | |||
Second name | Mohammad | [sources] | |||
Unique Entity ID | GGQBQLQRTW51 · JR26DV6CHXV1 | [sources] | |||
Position | Secretary 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] | |||
Address | Iran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Born on 21 September 1986 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Supreme Council of Cyberspace Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0081673205 | Iran | National ID No. | - | - |