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Morteza Safari

Sanctioned entity
Morteza Safari is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMORTEZA SAFARI · Mortaza Safari · Morteza SAFARI · Morteza Safari · Morteza Saferi · 4 more...[sources]
Other nameMortaza SAFARI · Morteza SAFERI · Morteza Safari · Murtaza · Murtaza SAFARI · 6 more...[sources]
Birth date[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMORTEZA · Mortaza · Morteza · Murtaza[sources]
Last nameSAFARI · Safari · Saferi[sources]
TitleRear Admiral[sources]
PositionCommander of IRGC Navy · командувач військово-морськими силами КВІР · контр-адмірал[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) Navy (last known position).

Australian Sanctions Consolidated List,

[Old reference # I.47.D.4]

Swiss SECO Sanctions/Embargoes,

Rear Admiral, Commander of IRGC Navy.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

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)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova


Source data IDs: md-terr-a0f6feabe41a0b0d7416297910b2c0237f7ef046 · ru-wmd-78-iri-035 · ua-nsdc-27303-morteza-safari · eu-tb-logical-3802 · fr-ga-1352 · fr-ga-named-morteza-safari · ca-sema-2-90-ir-morteza-safari · ua-sfms-902 · zafic-597 · unsc-110412 · gb-hmt-9060 · zafic-600-morteza-safari · zafic-2022 · NK-3QcsNwsPbYRCEVhFZy6dAc · qa-nctc-110412-morteza-safari · ch-seco-8813 · gb-hmt-16176 · eu-fsf-eu-3889-92 · au-dfat-7703-morteza-safari · au-dfat-781-morteza-safari · ja-mof-4b8057cf0d36c948719c5bbcfc1933340fcd16b5

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