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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHZAD, Morteza Ahmadali · MORTEZA BEHDAD · Morteza Ahmadali Behzad · Morteza Behzad · مرتضى بهزاد · | [sources] | |||
| Other name | BEHZAD, Morteza · BEHZADI, Morteza · Morteza Behzad · Morteza Behzadi | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Yazd, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MORTEZA AHMADALI · Morteza · مرتضى | [sources] | |||
| ID Number | 4432151609 | [sources] | |||
| Last name | BEHDAD · Behzad · Behzadi · بهزاد | [sources] | |||
| Middle name | Ahmadali | [sources] | |||
| Position | Designated for involvement in making centrifuge components. · Designated for involvement in making centrifuge components. · Involved in making centrifuge components · Santrifüj bileşenlerinin üretimnde yer alıyor. | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
involved in making centrifuge components.
Personne concourant au programme nucléaire ou de missiles balistiques; participe à la fabrication de composants de centrifugeuses)
Involved in making centrifuge components.
Involved in making centrifuge components.
遠心分離機の部品作成に関与。
[Old Reference # I.03.I.5]
(also MORTEZA AHMADALI BEHZAD)
(also MORTEZA AHMADALI BEHZAD)
(also MORTEZA AHMADALI BEHZAD)
(also MORTEZA AHMADALI BEHZAD)
(also MORTEZA BEHZAD, MORTEZA BEHZAD, MORTEZA BEHDAD, MORTEZA BEHDAD)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
usgsa-s4mr476nj · eu-oj-feb68e1613a10ec4ba28ffa9791b523e1b93820b · gb-fcdo-inu0383 · usgsa-s4mr476pb · usgsa-s4mr476p9 · unsc-110436 · qa-nctc-110436-morteza-behzad · gb-hmt-17122 · usgsa-s4mr476mm · ch-seco-8714 · eu-fsf-eu-13684-91 · zafic-734-morteza-behzad · ja-mof-7c2afbeb48aeb530d9e06622b8ef613e5d59c5b8 · fr-ga-8372 · usgsa-s4mr476ly · NK-JRzGjPmPCjiYQDMn7tBQkV · ua-sfms-1721 · tw-shtc-124aa10d9703318b3cb519478679925368f57f8a · mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad · ofac-25617 · usgsa-s4mr476nk · NK-MBPUdsvSHXvNkB9AnzHSz8 · tw-shtc-5818565a8429cec12c76487345de6a667a4ac881 · NK-BrWHZuidCFSLCRgFuzR4qK · NK-6SBoXj9qzTtbY4cLe2RFoJ · tr-fcib-3383dcdd06b05f8fe16d4d01418097d329248d7fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PISHRO COMPANY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| South Africa | Financial Intelligence Centre | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |