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Ebrahim MAHMUDZADEH

Disqualified · 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]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,588

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 FCDO Sanctions List5,240

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,531

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

EU Financial Sanctions Files (FSF)6,840

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 List5,489

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,515

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,049

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

Switzerland · SECO

Australian Sanctions Consolidated List4,481

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,722

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

Canada · Global Affairs Canada

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

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


Source data IDs: 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