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Mohammad SHAFI'I RUDSARI

Sanctioned entity

Mohammad SHAFI'I RUDSARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Hossein Shafiei ROODSARI · Mohammad Hossein Shafiei RUDSARI · Mohammad Hossein Shafiei Roodsari · Mohammad SHAFI'I RUDSARI · Mohammad Shafi'i RUDSARI · 9 more...				[sources]
Other name	Mohammad Hossein Shafiei Roodsari · Mohammad Shafiei Roodsari · ROODSARI Mohammad Hossein Shafiei · ROODSARI Mohammad Shafi'I · ROODSARI Mohammad Shafiei · 9 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad · Mohammad Shafi’i				[sources]
Last name	RUDSARI · Roodsari · Rudsari · SHAFI'I RUDSARI · Shafi’i Rudsari				[sources]
Middle name	Shafiei				[sources]
Second name	Hossein · Shafi'i · Shafiei · Shafi’I				[sources]
Title	Rear Admiral				[sources]
Position	Former MODAFL Deputy for Coordination · Former MODAFL Deputy for Coordination · ancien adjoint au MODAFL (chargé de la coordination) · contre-amiral				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2008				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	First seen	2022-04-27

Descriptions

Rear Admiral; Former Deputy for Coordination Affairs, MODAFL.

— Australian Sanctions Consolidated List, 2023-04-20

Former MODAFL Deputy for Coordination.

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

personnes concourant au programme nucléaire ou de missiles balistiques

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Federal Public Service Finance	IRN	2021-07-31	-
Estonian Presidency of the Council of the EU	-	-	-
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	2021-08-18	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
European External Action Service	IRN	2021-07-31	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

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

Swiss SECO Sanctions/Embargoes8,003

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 FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

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

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: fr-ga-1529 · NK-7qNemLb4xpcjxYMSjXJaAz · ca-sema-iran-2-15 · gb-hmt-10645 · eu-fsf-eu-2177-17 · ch-seco-11253 · gb-fcdo-inu0012 · ca-sema-2-15-ir-mohammad-shafi-i-rudsari · au-dfat-1960-mohammad-shafi-l-rudsari · eu-tb-logical-5278

For experts: raw data explorer

Factsheet Descriptions Data sources

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