Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohammad Hossein Shafiei RUDSARI · Mohammad Hossein Shafiei Roodsari · Mohammad Shafi'i Rudsari · Mohammad Shafi'l RUDSARI · Mohammad Shafiei RUDSARI · | [sources] | |||
Other name | Hossein, Shafiei · Mohammad Hossein Shafiei Roodsari · Mohammad Shafiei Roodsari · Mohammad, Shafiei · ROODSARI · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hossein · Mohammad · Mohammad Shafi’i · Shafiei · Shafi’I | [sources] | |||
Last name | Roodsari · Rudsari · SHAFI'I RUDSARI · Shafi’i Rudsari | [sources] | |||
Middle name | Shafiei | [sources] | |||
Second name | Hossein · Shafi'i · Shafiei | [sources] | |||
Title | Rear Admiral | [sources] | |||
Position | Former 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Rear Admiral; Former Deputy for Coordination Affairs, MODAFL.
Former MODAFL Deputy for Coordination.
personnes concourant au programme nucléaire ou de missiles balistiques
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ca-sema-iran-2-15
· ca-sema-2-15-ir-mohammad-shafi-i-rudsari
· fr-ga-1529
· au-dfat-1960-mohammad-shafi-l-rudsari
· eu-fsf-eu-2177-17
· mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c
· gb-hmt-10645
· gb-fcdo-inu0012
· eu-tb-logical-5278
· NK-7qNemLb4xpcjxYMSjXJaAz
· ca-sema-9a364e40fe3cba36c271a9be7bd051d5332116ed
· ch-seco-11253
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
France | Direction Générale du Trésor | (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |