Search OpenSanctions

Advanced

Beik Mohammadlu

Sanctioned entity
TypePerson[sources]
NameBeik MOHAMMADLU · Beik Mohammadaloo · Beik Mohammadlou · Beik Mohammadlu · Beuk Mohammadlu · 3 more...[sources]
AliasBeik MOHAMMADALOO · Beik MOHAMMADLOU · Beuk MOHAMMADLU · Beyk MOHAMMADLOO · Beyk MOHAMMADLOU[sources]
Birth date · [sources]
Place of birthIran · Sargh[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameBeik · Beuk · Beyk[sources]
Last nameMohammadaloo · Mohammadloo · Mohammadlou · Mohammadlu[sources]
TitleBrigadier-General[sources]
PositionDeputy Minister of Defence · MODAFL Deputy for Supplies and Logistics · général de brigade[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier-General; MODAFL Deputy for Supplies and Logistics.

Swiss SECO Sanctions/Embargoes,

personne concourant au programme nucléaire ou de missiles balistiques ; adjoint au MODAFL, chargé de l'approvisionnement et de la logistique

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,925

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,526

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

EU Consolidated Travel Bans4,184

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

Australian Sanctions Consolidated List4,848

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

Australia · DFAT


Source data IDs: eu-fsf-eu-2173-60 · fr-ga-1071 · au-dfat-1936-beik-mohammadlu · be-fod-0e3947af1b8de76141ac300b0f3a397a7f448f41 · eu-tb-logical-5274 · mc-freezes-26dac61dde93a053f293228e36c4a82561ff4d27 · gb-hmt-10641 · ch-seco-11162 · gb-fcdo-inu0020

For experts: raw data explorer