Type | Person | [sources] |
---|---|---|
Name | FADA, Mojtaba · Mojtaba FADA · مجتبی فدا | [sources] |
Birth date | [sources] | |
Gender | male | [sources] |
Nationality | Iran | [sources] |
Country | Iran | [sources] |
First name | Mojtaba · مجتبی | [sources] |
Last name | FADA · فدا | [sources] |
Passport number | F49973222 | [sources] |
Position | IRGC 2nd Brigadier General | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
Subject to Secondary Sanctions
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Subject to Secondary Sanctions
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) | Acting for or on behalf of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Specially Designated Nationals (SDN) - Treasury Department | IRAN-HR · IRGC | - | - | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.