Search OpenSanctions

Advanced

Mehrdad Omidi

Disqualified · Sanctioned entity
TypePerson[sources]
NameMehrdad Omidi · OMIDI Reza · Omidi Mehrdad · Reza OMIDI · ОМІДІ Мехрдад[sources]
AliasOMIDI Mekhrdad · Omidi Reza · Reza OMIDI[sources]
Weak aliasReza[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipIran[sources]
First nameMehrdad · Reza[sources]
Last nameOmidi · REZA[sources]
PositionAncien chef de l'unité de lutte contre la criminalité informatique au sein de la police iranienne · Ancien chef des services de renseignement au sein de la police iranienne · Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. · Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. · Head of section VI of the police, investigation department. · 3 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-10-10)

— Belgian Financial Sanctions,

Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement.

— Swiss SECO Sanctions/Embargoes,

Il a été responsable de milliers d'enquêtes et de mises en accusation concernant des réformistes et des opposants politiques utilisant l'internet. Il a ainsi été responsable de graves violations des droits de l'homme dans la répression exercée contre des personnes qui ont défendu leurs droits légitimes, dont la liberté d'expression, au cours et au lendemain du mouvement vert de 2009

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,424

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)7,488

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,821

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,452

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

Belgium · FOD

French National Asset Freezing System5,884

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

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

UK FCDO Sanctions List6,321

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

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

Source data IDs: ua-nsdc-30763-omidi-mehrdad · ua-nsdc-30492-omidi-mehrdad · gb-hmt-12191 · eu-fsf-eu-3463-52 · ua-nsdc-30246-omidi-mehrdad · ch-seco-13305 · mc-freezes-eb4b43c7a40ed1a36b1a736c4a66708e011e414b · eu-tb-logical-6598 · gb-fcdo-irn0048 · fr-ga-1235 · be-fod-efba6ffd2c9cae9854ca32e387c35ed333422207 · gb-coh-tzncec7ebnyhyixoxcv7nr-nvba

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting