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Beik Mohammadlu

Sanctioned entity
TypePerson[sources]
NameBeik Mohammadaloo · Beik Mohammadlou · Beik Mohammadlu · Beuk Mohammadlu · Beyk Mohammadloo · 2 more...[sources]
AliasBeik MOHAMMADALOO · Beik MOHAMMADLOU · Beuk MOHAMMADLU · Beyk MOHAMMADLOO · Beyk MOHAMMADLOU[sources]
Birth date · [sources]
Place of birthSargh · Sargh Iran[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 linkgels-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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

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

Belgian Financial Sanctions9,528

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

Belgium · FOD

UK FCDO Sanctions List5,982

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

Australian Sanctions Consolidated List4,741

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

Australia · DFAT

French National Asset Freezing System5,871

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 Consolidated Travel Bans4,182

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

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