Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FADA Mojtaba · FADA, Mojtaba · Mojtaba Fada · ФАДА Моджтаба · مجتبی فدا · | [sources] | |||
Other name | FADA Modzhtaba · مجتبی فدا | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Harsin · Harsin : IRAN · Harsin, IRAN (ISLAMIC REPUBLIC OF) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | Mojtaba · مجتبی | [sources] | |||
ID Number | F49973222 | [sources] | |||
Last name | FADA · فدا | [sources] | |||
Passport number | F49973222 | [sources] | |||
Title | Sardar (IRGC) · Second Brigadier General | [sources] | |||
Unique Entity ID | Y2LWRUMCJ877 | [sources] | |||
Wikidata ID | Q122586038 | [sources] | |||
Position | Commandant de l'IRGC dans la province d'Ispahan (général de brigade en second) et membre du conseil provincial de sécurité · Commandant de l’IRGC dans la province d’Ispahan (général de brigade en second) et membre du conseil provincial de sécurité. · IRGC 2nd Brigadier General · IRGC Commander in Isfahan Province and member of the provincial security council | [sources] | |||
Religion | Islam | [sources] | |||
Address | ISFAHAN, IRN · Isfahan · Isfahan Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Brigadier-General, Commander of the Saheb al-Zaman Corps of the Islamic Revolutionary Guard Corps (IRGC)
Fada est le commandant des forces de l'IRGC dans la province d'Ispahan et est actuellement membre du conseil provincial de sécurité. À ce titre, il a supervisé les actions des unités de l'IRGC et d'autres forces de sécurité en réponse aux manifestations antigouvernementales de l'automne 2022, qui ont entraîné la mort de plusieurs manifestants, dont celui de Mahsa Mougouyi, âgée de 18 ans. Fada est donc responsable de graves violations des droits de l'homme en Iran.
Iranian general
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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-37ciSA3uyYbTfqooiibHLC
· tw-shtc-08a7fe3d90b52e95a9ebcaf39d0ac25ec9d32383
· mc-freezes-2617a95df57d123901b35fd781e439619a9018b9
· eu-tb-logical-154129
· fr-ga-6785
· ua-nsdc-30939-fada-modztaba
· ua-nsdc-30422-fada-modztaba
· au-dfat-7508-mojtaba-fada
· ofac-40599
· usgsa-s4mrpc2zk
· ua-nsdc-30668-fada-modztaba
· eu-fsf-eu-10234-52
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Isfahan | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
F49973222
Iran |
National passport |
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