Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI REZA ZAHEDI · HASAN MAHDAWI · Hassan MAHDAVI · MOHAMMAD REZA ZAHEDİ · MOHAMMAD RIZA ZAHDI · | [sources] | |||
Other name | Ali Reza Zahedi · Ali Zahedi · Hasan Mahdavi · Hasan Mahdawi · MAHDAVI, Reza · | [sources] | |||
Weak alias | アリー・ザヘディ · モハンマドレザー・ザヘディ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Esfahan, Iran · Isfahan · Isfahan Iran · Isfahan, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, Iran | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran · Lebanon | [sources] | |||
Citizenship | Iran | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Ali Reza · Hasan · Hassan · Mohammad · Mohammad Raza · | [sources] | |||
Last name | MAHDAVI · MAHDAWI · ZAHDI · ZAHIDI · Zahedi | [sources] | |||
Second name | REZA | [sources] | |||
Title | Sardar (IRGC) · sardar | [sources] | |||
Wikidata ID | Q4188894 | [sources] | |||
Position | Commander in the Islamic Revolutionary Guard Corps (IRGC) · Commander of the Revolutionary Guard Air Force (2005-2006) · Commander of the Revolutionary Guard Ground Force (2006-2008) · Member of the IRGC-Qods Force · бригадний генерал · | [sources] | |||
Religion | Islam | [sources] | |||
Address | BEIRUT, LBN · Beirut · Beirut Lebanon · Tehran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the IRGC Ground Forces (last known position).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Designation: a) Brigadier General b) Commander of IRGC Ground Forces
(also MOHAMMED REZA ZAHEDI, REZA MAHDAVI, MOHAMMAD RIZA ZAHDI, HASAN MAHDAWI)
(also MOHAMMED REZA ZAHEDI, ALI REZA ZAHEDI, REZA MAHDAVI, MOHAMMAD RIZA ZAHDI)
(also MOHAMMED REZA ZAHEDI, ALI REZA ZAHEDI, REZA MAHDAVI, HASAN MAHDAWI)
(also ALI REZA ZAHEDI, REZA MAHDAVI, MOHAMMAD RIZA ZAHDI, HASAN MAHDAWI)
(also MOHAMMED REZA ZAHEDI, ALI REZA ZAHEDI, MOHAMMAD RIZA ZAHDI, HASAN MAHDAWI)
Iranian brigadier general (1961-2024)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-bbit3tovcWewEA4WGWdreQ
· usgsa-s4mr3r6vy
· ca-sema-6addc4f4f4eea3a54769cb73649ddda1aa9db71d
· usgsa-s4mr3r6vw
· ca-sema-1-part-2-93-ir-mohammad-reza-zahedi
· eu-fsf-eu-3919-50
· ca-sema-2-93-ir-mohammad-reza-zahedi
· il-wmd-658927920ce41d46588b98d1ca838442c4fc1a41
· tr-fcib-ddcb737a3b4c5e64b3e49926441277464d90f596
· fr-ga-named-mohammad-reza-zahedi
· NK-EVtwkwjFrNx4cHWPdJppUZ
· zafic-688-mohammad-reza-zahedi
· gb-fcdo-inu0289
· au-dfat-780-mohammad-reza-zahedi
· ja-mof-587ed47b3f9e243802df848a43d50fdaf0da2d2a
· gb-hmt-9059
· fr-ga-1767
· ua-nsdc-27307-mohammad-reza-zahedi
· tw-shtc-595b733436fd6b45132c77ee96c6750c2730c907
· NK-bHGg7no79KGYXPtwSrCTsA
· gb-hmt-16173
· ofac-12114
· usgsa-s4mr3r6vx
· au-dfat-7706-mohammad-reza-zahedi
· ru-wmd-83-iri-042
· zafic-2111
· NK-BAgYkNDeXVmV9hgAuhUikd
· unsc-110405
· gb-coh-m6reaqtntus0bxwpvwqcnhopmpk
· usgsa-s4mr3r6vt
· mc-freezes-3806fbce8a464345b95d5369f386218b3ccc5c81
· ch-seco-8844
· tw-shtc-f14e80e2054333a5b242fb488364cf80aeef84ef
· eu-tb-logical-3807
· zafic-685
· NK-KwLMfWQJnnfQUjv22RKtoP
· md-terr-40010bdbfe8945db470b442f0f9de8686d0c2052
· ch-seco-66379
· ua-sfms-908
· usgsa-s4mr3r6vv
· qa-nctc-110405-mohammad-reza-zahedi
For 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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran · Tehran, Iran | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sho'a' Aviation Disqualified · Sanctioned entity | - | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Commander of the Revolutionary Guard Ground Force | |||
Commander of the Revolutionary Guard Air Force |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Israel | Isreali Ministry of Finance | - | - |
Beirut | Lebanon |