| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORTAFAVI Mojtaba · MOSTAF · MOSTAFAVI Seyed Mojtaba · MOSTAFAVI, Seyed Mojtaba · Mojtaba · | [sources] | |||
| Alias | MORTAZAVI Mojtaba · MOSTAF Mojtaba · MOSTAFAVI Seied Modzhtaba · Mojtaba Mortazavi · Mojtaba Mostaf · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran: IRAN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Mojtaba · Seyed · Seyed Mojtaba · سید | [sources] | |||
| ID Number | 0080467741 | [sources] | |||
| Last name | Mortazavi · Mostaf · Mostafavi · مصطفوی | [sources] | |||
| Middle name | Mojtaba · مجتبی | [sources] | |||
| Passport number | 0080467741 | [sources] | |||
| Unique Entity ID | R3KUJG1MVE28 · SD8XU47DJQ64 · SD9SX7HE3Z15 | [sources] | |||
| Position | Cofondateur 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] | |||
| Address | TEHRAN · Tehran | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-02-20)
0080467741 (other-Other identification number) (National ID)
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.
Numéro de pièce nationale d’identité : 0080467741 (Iran)
(also SEYED MOJTABA MOSTAFAVI)
(also SEYED MOJTABA MOSTAFAVI)
(also MOJTABA MORTAZAVI, MOJTABA MOSTAF)
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-s4mrtyfv2For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ravin Academy Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
0080467741| Iran |
| Other identification number |
| - |
| - |
0080467741 | Iran | Other identification number | - | - |