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Morteza Behzad

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameBEHZAD, Morteza Ahmadali · Behzad Morteza · MORTEZA BEHDAD · Morteza Ahmadali Behzad · Morteza Behzad · 2 more...[sources]
AliasBEHZAD, Morteza · BEHZADI, Morteza · Morteza Behzad · Morteza Behzadi[sources]
Birth date · [sources]
Place of birthYazd, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMORTEZA AHMADALI · Morteza · مرتضى[sources]
ID Number4432151609[sources]
Last nameBEHDAD · Behzad · Behzadi · بهزاد[sources]
Middle nameAhmadali[sources]
PositionDesignated 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

[Old Reference # I.03.I.5]

Swiss SECO Sanctions/Embargoes,

Designated for involvement in making centrifuge components.

Swiss SECO Sanctions/Embargoes,

Listed pursuant to Security Council resolution 1737 (2006)

Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire ou de missiles balistiques; participe à la fabrication de composants de centrifugeuses)

French National Asset Freezing System,

Involved in making centrifuge components.

UK FCDO Sanctions List,

Involved in making centrifuge components.

UK HMT/OFSI Consolidated List of Targets,

遠心分離機の部品作成に関与。

Japan Economic Sanctions and List of Eligible People,

[Old Reference # I.03.I.5]

UN Security Council Consolidated Sanctions,

(also MORTEZA AHMADALI BEHZAD)

US SAM Procurement Exclusions,

(also MORTEZA AHMADALI BEHZAD)

US SAM Procurement Exclusions,

(also MORTEZA AHMADALI BEHZAD)

US SAM Procurement Exclusions,

(also MORTEZA AHMADALI BEHZAD)

US SAM Procurement Exclusions,

(also MORTEZA BEHZAD, MORTEZA BEHZAD, MORTEZA BEHDAD, MORTEZA BEHDAD)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,871

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

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

UK FCDO Sanctions List5,982

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 Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

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

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: tw-shtc-124aa10d9703318b3cb519478679925368f57f8a · eu-oj-feb68e1613a10ec4ba28ffa9791b523e1b93820b · usgsa-s4mr476mm · ofac-25617 · NK-6SBoXj9qzTtbY4cLe2RFoJ · ja-mof-7c2afbeb48aeb530d9e06622b8ef613e5d59c5b8 · ch-seco-8714 · usgsa-s4mr476ly · usgsa-s4mr476pb · zafic-734-morteza-behzad · usgsa-s4mr476p9 · qa-nctc-110436-morteza-behzad · ch-seco-97268 · NK-JRzGjPmPCjiYQDMn7tBQkV · NK-BrWHZuidCFSLCRgFuzR4qK · tw-shtc-5818565a8429cec12c76487345de6a667a4ac881 · eu-fsf-eu-13684-91 · usgsa-s4mr476nk · unsc-110436 · gb-fcdo-inu0383 · usgsa-s4mr476nj · fr-ga-8372 · ua-sfms-1721 · tr-fcib-3383dcdd06b05f8fe16d4d01418097d329248d7f · gb-hmt-17122 · mc-freezes-ebb775b53ebe35752c44c54265a01e814e2b3aad · NK-MBPUdsvSHXvNkB9AnzHSz8

For experts: raw data explorer