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Mahmoudian Fereydoun

Sanction-linked entity

Mahmoudian Fereydoun is a person of interest. They have not been found on international sanctions lists.

Acquired French nationality on 7 May 2008.

Director of Fulmen.

Identifications
Document number	Country	Type	Start date	End date
`05HK31387`	Iran	passport	2002-01-01	2010-08-07

Linked to
Object	Role	Start date	End date
Fulmen Group	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	-	2014-09-18

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)

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Identifications
Document number	Country	Type	Start date	End date
`05HK31387`	Iran	passport	2002-01-01	2010-08-07

Linked to
Object	Role	Start date	End date
Fulmen Group	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	-	2014-09-18