| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHZAD, Morteza Ahmadali · Behzad Morteza · MORTEZA BEHDAD · Morteza Ahmadali Behzad · Morteza Behzad · | [sources] | |||
| Alias | 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 | |||
[Old Reference # I.03.I.5]
Designated for involvement in making centrifuge components.
Listed pursuant to Security Council resolution 1737 (2006)
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)
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-MBPUdsvSHXvNkB9AnzHSz8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PISHRO COMPANY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |