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Beik Mohammadlu

Sanctioned entity

Beik Mohammadlu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Beik MOHAMMADLU · Beik Mohammadlu · Mohammadlu Beik				[sources]
Other name	Beik MOHAMMADALOO · Beik MOHAMMADLOU · Beuk MOHAMMADLU · Beyk MOHAMMADLOO · Beyk MOHAMMADLOU				[sources]
Birth date	1961 · 1964-05-05				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Beik · Beuk · Beyk				[sources]
Last name	MOHAMMADALOO · MOHAMMADLOO · MOHAMMADLOU · MOHAMMADLU · Mohammadlu				[sources]
Title	Brigadier-General				[sources]
Position	MODAFL Deputy for Supplies and Logistics · général de brigade				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2008				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2022-04-27

Descriptions

Brigadier-General; MODAFL Deputy for Supplies and Logistics.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2012-03-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2012-03-23	-
Ministry of Economy, Finance, and Recovery	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-

Data sources

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

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)

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

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)

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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