Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ebrahim MAHMUDZADEH · Ebrahim Mahmoudzadeh · Ebrahim Mahmudzadeh · Mahmudzadeh Ebrahim | [sources] | |||
Other name | Ebrahim Mahmoudzadeh | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Ebrahim | [sources] | |||
Last name | MAHMUDZADEH · Mahmoudzadeh · Mahmudzadeh | [sources] | |||
Position | Chef 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. · | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
mc-freezes-a1b2924ef7a64f6d1883f4921893c46946fc084a
· au-dfat-1938-ebrahim-mahmudzadeh
· gb-fcdo-inu0007
· gb-coh-5bdlalizp9-9ilribdw-kb-rlwi
· ch-seco-11154
· ca-sema-2-32-ir-ebrahim-mahmoudzadeh
· ca-sema-944dddf00c16c8d9d44c6eb193ebb66c34d58313
· ca-sema-iran-2-32
· eu-tb-logical-5273
· gb-hmt-10640
· NK-94vAxAhgxFNFzPhjCeASen
· fr-ga-1539
· eu-fsf-eu-2172-95
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 | |
United Kingdom | The Insolvency Service | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Canada | Global Affairs Canada | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Electronics Industries Disqualified · Sanctioned entity | related-to | - | - |