Search OpenSanctions

Advanced

Seyyed Mohammad Amin AGHAMIRI

Sanctioned entity
Seyyed Mohammad Amin AGHAMIRI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAGHAMIRI, Seyyed Mohammad Amin · Seyyed Mohammad Amin AGHAMIRI · Seyyed Mohammad Amin Aghamiri · Сейед Мохаммад Амин Агамири · Сейєд Мохаммад Амін Агамірі · 1 more...[sources]
Other nameSeyed Mohammad Amin AGHAMIRI · Seyed Mohammad Amin Alghamiri · سید محمد امین آقامیری[sources]
Birth date[sources]
Place of birthIran · Іран · Иран[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSeyed · Seyyed · Seyyed Mohammad Amin · سید محمد امین[sources]
ID Number0081673205[sources]
INN0081673205[sources]
Last nameAGHAMIRI · AGHAMIRI · Alghamiri · آقامیری[sources]
Middle nameAmin[sources]
Passport numberE54650560[sources]
Second nameMohammad[sources]
PositionSecretary of Iran's Supreme Council of Cyberspace · Secrétaire du Conseil suprême du cyberespace de l'Iran · secretary of Iran’s Supreme Council of Cyberspace (SCC) · the new Secretary of Iran’s SCC · новий секретар Вищої ради кіберпростору Ірану · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: eu-fsf-eu-10113-9 · eu-tb-logical-153508 · gb-hmt-15995 · fr-ga-6648 · ua-nazk-person-26604 · ofac-42556

For experts: raw data explorer