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Mohamed SADEGHI

Sanctioned entity

Mohamed SADEGHI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed SADEGHI · Mohamed Sadeghi · Sadeghi Mohamed				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mohamed				[sources]
Last name	SADEGHI · Sadeghi				[sources]
Position	Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. · Director of the Center to Investigate Organised Crime · colonel · responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC · responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-05-07	First seen	2023-04-20

Descriptions

Date of listing: 23.3.2012

— Belgian Financial Sanctions, 2023-04-20

Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. Responsible for the arrests and torture of bloggers/journalists.

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

Date of listing: 23.3.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 23.3.2012

— EU Consolidated Travel Bans, 2023-04-20

responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC et responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran. Responsable de l'arrestation et de la torture de blogueurs/journalistes

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)	-	-
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	2017-05-02	-
Federal Public Service Finance	IRN	2020-04-08	-
European External Action Service	IRN	2020-04-08	-

Data sources

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)

UK HMT/OFSI Consolidated List of Targets5,918

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

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,266

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

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

Source data IDs: gb-hmt-12660 · eu-fsf-eu-3908-84 · fr-ga-1417 · trade-csl-be72ff3178d539d058628fad32d0af1e4461fc43 · eu-tb-logical-6991 · ch-seco-13438

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Factsheet Descriptions Data sources

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