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Ebrahim MAHMUDZADEH

Sanctioned entity
TypePerson[sources]
NameEbrahim MAHMUDZADEH · Ebrahim Mahmoudzadeh · Ebrahim Mahmudzadeh · Mahmudzadeh Ebrahim[sources]
Other nameEbrahim Mahmoudzadeh[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameEbrahim[sources]
Last nameMAHMUDZADEH · Mahmoudzadeh · Mahmudzadeh[sources]
PositionChef du conseil d’administration d’Iran Telecommunications · Chef du conseil d’administration d’Iran Telecommunications; ancien directeur général d’Iran Electronic Industries. Directeur général de l’Armed Forces Social Security Organization jusqu’en septembre 2020. Vice-ministre iranien de la défense jusqu’en décembre 2020. · Former Managing Director of Iran Electronic Industries · Head of Management Board of Iran Telecommunications · Head of the Management Board of Iran Telecommunications. Former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until September 2020. Iranian Deputy Defense Minister until December 2020. · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Management Board of Iran Telecommunications; former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until Sep 2020. Iranian Deputy Defense Minister until Dec 2020.

Swiss SECO Sanctions/Embargoes,

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

UK FCDO Sanctions List,

Relationships

Data sources

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

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,401

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

Swiss SECO Sanctions/Embargoes7,036

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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: NK-94vAxAhgxFNFzPhjCeASen · eu-tb-logical-5273 · ca-sema-2-32-ir-ebrahim-mahmoudzadeh · au-dfat-1938-ebrahim-mahmudzadeh · gb-hmt-10640 · mc-freezes-a1b2924ef7a64f6d1883f4921893c46946fc084a · fr-ga-1539 · eu-fsf-eu-2172-95 · ca-sema-944dddf00c16c8d9d44c6eb193ebb66c34d58313 · gb-fcdo-inu0007 · ch-seco-11154 · ca-sema-iran-2-32

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