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Ebrahim MAHMUDZADEH

Sanctioned entity
Ebrahim MAHMUDZADEH is subject to sanctions. See the individual program listings below.
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 · Former Managing Director of Iran Electronic Industries · 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. · Vice-ministre iranien de la défense jusqu'en décembre 2020 · ancien directeur général d'Iran Electronic Industries · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Canadian Special Economic Measures Act Sanctions4,244

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 List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

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


Source data IDs: ca-sema-iran-2-32 · ch-seco-11154 · eu-tb-logical-5273 · au-dfat-1938-ebrahim-mahmudzadeh · fr-ga-1539 · NK-94vAxAhgxFNFzPhjCeASen · ca-sema-2-32-ir-ebrahim-mahmoudzadeh · gb-hmt-10640 · eu-fsf-eu-2172-95

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