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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]
AliasHossein, 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]
TitleRear Admiral[sources]
PositionFormer MODAFL Deputy for Coordination · 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Rear Admiral; Former Deputy for Coordination Affairs, MODAFL.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2021-07-31)

— Belgian Financial Sanctions,

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 List5,839

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Belgian Financial Sanctions7,464

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 System5,892

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 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 FCDO Sanctions List6,329

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

Australian Sanctions Consolidated List4,826

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 List5,162

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,375

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: gb-fcdo-inu0012 · eu-tb-logical-5278 · mc-freezes-9a87ee79b58ce918114a7473832da0e69f11144c · ca-sema-9a364e40fe3cba36c271a9be7bd051d5332116ed · au-dfat-1960-mohammad-shafi-l-rudsari · gb-hmt-10645 · fr-ga-1529 · eu-fsf-eu-2177-17 · be-fod-2ea8da27d31208b85ca54a73f9710ef38b6a9323 · ch-seco-11253

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