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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOJTABA MORTAZAVI · MOJTABA MOSTAF · MOSTAFAVI, Seyed Mojtaba · Mojtaba MORTAZAVI · Mojtaba MOSTAF · | [sources] | |||
| Other name | MOJTABA MORTAZAVI · MOJTABA MOSTAF · MORTAZAVI Mojtaba · MOSTAF Mojtaba · Mojtaba Mortazavi · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran: IRAN | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MOJTABA · Mojtaba · SEYED MOJTABA · Seyed · Seyed Mojtaba · | [sources] | |||
| ID Number | 0080467741 | [sources] | |||
| Last name | MORTAZAVI · MOSTAF · MOSTAFAVI · MOSTAFAVI · Mortazavi · | [sources] | |||
| Middle name | Mojtaba · مجتبی | [sources] | |||
| Unique Entity ID | R3KUJG1MVE28 · SD8XU47DJQ64 · SD9SX7HE3Z15 | [sources] | |||
| Position | Cofondateur et PDG de la Ravin Academy · Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy · Membre du ministère iranien du renseignement et de la sécurité · Membre du ministère iranien du renseignement et de la sécurité ; cofondateur et PDG de la Ravin Academy · member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Seyed Mojtaba Mostafavi est un membre du ministère iranien du renseignement et de la sécurité et le cofondateur et PDG de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Seyed Mojtaba Mostafavi est donc responsable de graves violations des droits de l’homme en Iran.
Numéro de pièce nationale d’identité : 0080467741 (Iran)
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United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
usgsa-s4mrn6q34 · eu-tb-logical-149339 · mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db · usgsa-s4mrtyfv3 · eu-oj-e5a0c83c0794c00003f3a66516bf704cdb9a4ca2 · fr-ga-6397 · eu-fsf-eu-9615-93 · usgsa-s4mrtyfv2 · ofac-39619For 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 | |
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ravin Academy Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |