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Talai Mahamad

Sanction-linked entity

Talai Mahamad is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Talai Mahamad				[sources]
Birth date	1953-06-04				[sources]
Nationality	Germany · Iran				[sources]
First name	Mahamad				[sources]
Last name	Talai				[sources]
Created at	2014-10-17				[sources]
Modified on	2014-10-17				[sources]
Last changed	2023-12-22	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Executive Director of IRISL Europe, Executive Director of sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates.

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

Relationships

Linked to
Object	Role	Start date	End date
HTTS Hanseatic Trade Trust & Shipping GmbH	related-to	-	-
IRISL EUROPE GMBH	related-to	-	-
DARYA CAPITAL ADMINISTRATION GMBH	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/Embargoes8,011

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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Linked to
Object	Role	Start date	End date
HTTS Hanseatic Trade Trust & Shipping GmbH	related-to	-	-
IRISL EUROPE GMBH	related-to	-	-
DARYA CAPITAL ADMINISTRATION GMBH	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