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Mohammad Shafiei Roodsari

Sanctioned entity
TypePerson[sources]
NameMohammad Hossein Shafiei RUDSARI · Mohammad Hossein Shafiei Roodsari · Mohammad Shafi'i Rudsari · Mohammad Shafi'l RUDSARI · Mohammad Shafiei RUDSARI · 4 more...[sources]
Other nameHossein, Shafiei · Mohammad Hossein Shafiei Roodsari · Mohammad Shafiei Roodsari · Mohammad, Shafiei · ROODSARI · 13 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameHossein · Mohammad · Mohammad Shafi’i · Shafiei · Shafi’I[sources]
Last nameRoodsari · Rudsari · SHAFI'I RUDSARI · Shafi’i Rudsari[sources]
Middle nameShafiei[sources]
Second nameHossein · Shafi'i · Shafiei[sources]
TitleRear Admiral[sources]
PositionFormer MODAFL Deputy for Coordination · Former MODAFL Deputy for Coordination · ancien adjoint au MODAFL (chargé de la coordination) · ancien adjoint au MODAFL (chargé de la coordination), contre-amiral · contre-amiral[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Rear Admiral; Former Deputy for Coordination Affairs, MODAFL.

Australian Sanctions Consolidated List,

Former MODAFL Deputy for Coordination.

Swiss SECO Sanctions/Embargoes,

personnes concourant au programme nucléaire ou de missiles balistiques

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

French National Asset Freezing System5,860

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

Australian Sanctions Consolidated List4,602

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,600

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

Belgium · FOD

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 Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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 Financial Sanctions Files (FSF)7,484

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


Source data IDs: mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c · ca-sema-9a364e40fe3cba36c271a9be7bd051d5332116ed · ca-sema-2-15-ir-mohammad-shafi-i-rudsari · ca-sema-iran-2-15 · ch-seco-11253 · fr-ga-1529 · eu-fsf-eu-2177-17 · gb-hmt-10645 · gb-fcdo-inu0012 · au-dfat-1960-mohammad-shafi-l-rudsari · eu-tb-logical-5278

For experts: raw data explorer