Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mahmoud SALARKIA · Mahmoud Salarkia · Mahmud SALARKIA · Salarkia Mahmoud · محمود سالار کیا | [sources] | |||
Other name | سالار کیا محمود · محمود سالار کیا | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
First name | Mahmoud · Mahmud · محمود | [sources] | |||
Last name | SALARKIA · Salarkia · سالار کیا | [sources] | |||
Position | Adjoint du procureur général de Téhéran chargé des questions pénitentiaires pendant la répression de 2009 · Ancien chef de la commission du pétrole et des transports de la ville de Téhéran · Avocat · Currently working as a lawyer. Former Head of the Petrol and Transport commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. Former director of Tehran Football Club ‘Persepolis’ · Currently working as a lawyer. Former Head of the Petrol and Transport Commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-13309
· fr-ga-1498
· gb-hmt-12192
· gb-fcdo-irn0045
· eu-fsf-eu-3903-65
· eu-tb-logical-6599
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | IRN | - | ||
Office of Financial Sanctions Implementation · UK | Iran | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | IRN | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · 1 more... | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UK | The Iran (Sanctions) Regulations 2023 | - |