Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORTAFAVI Mojtaba · MOSTAF · MOSTAFAVI Seyed Mojtaba · MOSTAFAVI, Seyed Mojtaba · Mojtaba · | [sources] | |||
| Other name | MORTAZAVI Mojtaba · MOSTAF Mojtaba · MOSTAFAVI Seied Modzhtaba · Mojtaba Mortazavi · Mojtaba Mostaf · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | 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 | MOSTAFAVI · 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, IRN · Tehran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
fr-ga-6397 · eu-oj-e5a0c83c0794c00003f3a66516bf704cdb9a4ca2 · usgsa-s4mrtyfv2 · usgsa-s4mrtyfv3 · ua-nsdc-30367-mostafavi-sejed-modztaba · ofac-39619 · eu-fsf-eu-9615-93 · mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db · usgsa-s4mrn6q34 · eu-tb-logical-149339For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ravin Academy Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |