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Mojtaba MORTAZAVI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameMORTAFAVI Mojtaba · MOSTAF · MOSTAFAVI Seyed Mojtaba · MOSTAFAVI, Seyed Mojtaba · Mojtaba · 6 more...[sources]
AliasMORTAZAVI Mojtaba · MOSTAF Mojtaba · MOSTAFAVI Seied Modzhtaba · Mojtaba Mortazavi · Mojtaba Mostaf · 1 more...[sources]
Birth date[sources]
Place of birthTehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran: IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameMojtaba · Seyed · Seyed Mojtaba · سید[sources]
ID Number0080467741[sources]
Last nameMortazavi · Mostaf · Mostafavi · مصطفوی[sources]
Middle nameMojtaba · مجتبی[sources]
Passport number0080467741[sources]
Unique Entity IDR3KUJG1MVE28 · SD8XU47DJQ64 · SD9SX7HE3Z15[sources]
PositionCofondateur et PDG de la Ravin Academy · Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy · Membre du ministère iranien du renseignement et de la sécurité · Membre du ministère iranien du renseignement et de la sécurité ; cofondateur et PDG de la Ravin Academy · member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy[sources]
AddressTEHRAN · Tehran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-02-20)

Belgian Financial Sanctions,

0080467741 (other-Other identification number) (National ID)

Belgian Financial Sanctions,

Seyed Mojtaba Mostafavi est un membre du ministère iranien du renseignement et de la sécurité et le cofondateur et PDG de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Seyed Mojtaba Mostafavi est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Numéro de pièce nationale d’identité : 0080467741 (Iran)

Monaco National Fund Freezing List,

(also SEYED MOJTABA MOSTAFAVI)

US SAM Procurement Exclusions,

(also SEYED MOJTABA MOSTAFAVI)

US SAM Procurement Exclusions,

(also MOJTABA MORTAZAVI, MOJTABA MOSTAF)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,884

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 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

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,556

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

United States · GSA

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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


Source data IDs: usgsa-s4mrtyfv3 · ofac-39619 · eu-tb-logical-149339 · fr-ga-6397 · eu-fsf-eu-9615-93 · be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 · ua-nsdc-30367-mostafavi-sejed-modztaba · ua-nsdc-30613-mostafavi-sejed-modztaba · usgsa-s4mrn6q34 · mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db · ua-nsdc-30884-mostafavi-sejed-modztaba · usgsa-s4mrtyfv2

For experts: raw data explorer