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Ghezelayagh Alireza

Ghezelayagh Alireza is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ghezelayagh Alireza				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	Alireza				[sources]
Last name	Ghezelayagh				[sources]
Created at	2014-10-17				[sources]
Modified on	2014-10-17				[sources]
Last changed	2023-06-18	Last checked	2024-05-14	First seen	2023-04-20

Descriptions

Captain; Chief Executive officer of designated Lead Maritime which acts on behalf of HDSL in Singapore. Additionally CEO of EU-designated Asia Marine Network, which is IRISL’s regional office in Singapore.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Leading Maritime Pte Ltd	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	-	2014-10-17

Data sources

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

For experts: raw data explorer

Factsheet Descriptions Data sources

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