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Canonical ID: NK-Cq4Lz9T4Z7oJKxgtThHoGs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-100218 | ||||
Person:birthDate | 1956-02-19 | eu_fsf | eu-fsf-eu-13614-17 | ||||
Person:birthDate | 1956-02-19 | ch_seco_sanctions | ch-seco-100218 | ||||
Person:birthDate | 1956-02-19 | mc_fund_freezes | mc-freezes-26e2d9f0b59e82944c2ec9bd9e375009718a9641 | ||||
Person:birthDate | 1956-02-19 | us_ofac_sdn | ofac-25806 | ||||
Person:birthDate | 1956-02-19 | be_fod_sanctions | be-fod-12b6b4e47c5caf45af5d0528f3cd3baf66518311 | ||||
Person:birthDate | 1956-02-19 | fr_tresor_gels_avoir | fr-ga-8526 | ||||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-13614-17 | ||||
Person:birthDate | 1956-02-19 | eu_journal_sanctions | eu-oj-dfe20d0a1dbf0238c4e8a42ac6b222a7b5f34eaf | ||||
Person:birthPlace | Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-26e2d9f0b59e82944c2ec9bd9e375009718a9641 | |||
Person:birthPlace | Tehran, Iran | eu_journal_sanctions | eu-oj-dfe20d0a1dbf0238c4e8a42ac6b222a7b5f34eaf | ||||
Person:birthPlace | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13614-17 | ||||
Person:birthPlace | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8526 | |||
Person:birthPlace | Tehran | be_fod_sanctions | be-fod-12b6b4e47c5caf45af5d0528f3cd3baf66518311 | ||||
Person:birthPlace | Tehran, Iran | ch_seco_sanctions | ch-seco-100218 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-13614-17 | ||||
Person:country | ir | be_fod_sanctions | be-fod-12b6b4e47c5caf45af5d0528f3cd3baf66518311 | ||||
Person:country | ir | fr_tresor_gels_avoir | fr-ga-8526 | ||||
Person:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100218 | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-25806 | |||
Person:firstName | Mohammad Hossein | fra | mc_fund_freezes | mc-freezes-26e2d9f0b59e82944c2ec9bd9e375009718a9641 | |||
Person:firstName | Mohammad Hossein | ch_seco_sanctions | ch-seco-100218 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-26e2d9f0b59e82944c2ec9bd9e375009718a9641 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-8526 | ||||
Person:gender | male | be_fod_sanctions | be-fod-12b6b4e47c5caf45af5d0528f3cd3baf66518311 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-dfe20d0a1dbf0238c4e8a42ac6b222a7b5f34eaf | ||||
Person:gender | male | us_ofac_sdn | ofac-25806 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-100218 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-13614-17 | ||||
Person:id | d2a793bd0e8e99e1e7a627ad2fe36d9bc113b854 | mc_fund_freezes | mc-freezes-26e2d9f0b59e82944c2ec9bd9e375009718a9641 | ||||
Person:id | bcb3150f6f111618f6da967741e0b2d5ad1a2c3d | us_trade_csl | ofac-25806 | ||||
Person:id | 73d9eadf9a3b37874b2479e621cff89fbf274782 | eu_fsf | eu-fsf-eu-13614-17 | ||||
Person:id | 0364e793a4928cde6cda537ddaa750ce8f1570eb | us_ofac_sdn | ofac-25806 | ||||
Person:id | c6c31055ad751e01faade585579e318db92d63a4 | fr_tresor_gels_avoir | fr-ga-8526 | ||||
Person:id | 633c1f33878e7e7b6e3806b21f3cd9050b1938ba | ch_seco_sanctions | ch-seco-100218 | ||||
Person:id | be48bce45a4530b5bb6adbbef8d63b1e5cf8feeb | be_fod_sanctions | be-fod-12b6b4e47c5caf45af5d0528f3cd3baf66518311 | ||||
Person:id | bb1a433f0d3df383b8d97f72c3bf2d657e2e1253 | eu_journal_sanctions | eu-oj-dfe20d0a1dbf0238c4e8a42ac6b222a7b5f34eaf | ||||
Person:lastName | Dajmar | eng | us_ofac_sdn | ofac-25806 | |||
Person:lastName | DAJMAR | fra | mc_fund_freezes | mc-freezes-26e2d9f0b59e82944c2ec9bd9e375009718a9641 | |||
Person:lastName | Dajmar | ch_seco_sanctions | ch-seco-100218 | ||||
Person:middleName | Hossein | eng | us_ofac_sdn | ofac-25806 | |||
Person:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13614-17 | ||||
Person:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100218 | ||||
Person:name | Mohammad Hossein Dajmar | eng | us_ofac_sdn | ofac-25806 | |||
Person:name | Mohammad Hossein DAJMAR | fra | mc_fund_freezes | mc-freezes-26e2d9f0b59e82944c2ec9bd9e375009718a9641 | |||
Person:name | Dajmar Mohammad Hossein | ch_seco_sanctions | ch-seco-100218 | ||||
Person:name | Mohammad Hossein Dajmar | be_fod_sanctions | be-fod-12b6b4e47c5caf45af5d0528f3cd3baf66518311 | ||||
Person:name | Mohammad Hossein Dajmar | fra | fr_tresor_gels_avoir | fr-ga-8526 | |||
Person:name | Mohammad Hossein Dajmar | eu_journal_sanctions | eu-oj-dfe20d0a1dbf0238c4e8a42ac6b222a7b5f34eaf | ||||
Person:name | Mohammad Hossein Dajmar | eng | eu_fsf | eu-fsf-eu-13614-17 | |||
Person:name | DAJMAR, Mohammad Hossein | us_trade_csl | ofac-25806 | ||||
Person:nationality | ir | ch_seco_sanctions | ch-seco-100218 | ||||
Person:nationality | ir | mc_fund_freezes | mc-freezes-26e2d9f0b59e82944c2ec9bd9e375009718a9641 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-13614-17 | ||||
Person:notes | Date d'inscription 23.5.2011, suspendue depuis le 16.1.2016 - En sa qualité d'ancien président-directeur général d'IRISL, il est associé à IRISL. Il est également ancien président de Soroush Sarzamin Asatir Ship Management Co. (SSA), de Safiran Payam Darya Shipping Co. (SAPID) et de Hafiz Darya Shipping Co. (HDS), qui sont des filiales d'IRISL | fra | fr_tresor_gels_avoir | fr-ga-8526 | |||
Person:notes | As former Chairman and Managing Director of IRISL he is associated with IRISL. He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates. | ch_seco_sanctions | ch-seco-100218 | ||||
Person:notes | (Date of UN designation: 2025-09-29) (Designation details: (23.5.2011, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-12b6b4e47c5caf45af5d0528f3cd3baf66518311 | ||||
Person:position | Former Chairman and Managing Director of IRISL He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates. | eng | eu_fsf | eu-fsf-eu-13614-17 | |||
Person:position | Former Chairman and Managing Director of IRISL He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates. | be_fod_sanctions | be-fod-12b6b4e47c5caf45af5d0528f3cd3baf66518311 | ||||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100218 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-25806 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8526 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-13614-17 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8526 | fr_tresor_gels_avoir | fr-ga-8526 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25806 | us_ofac_sdn | ofac-25806 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-12b6b4e47c5caf45af5d0528f3cd3baf66518311 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-dfe20d0a1dbf0238c4e8a42ac6b222a7b5f34eaf | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-100218 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-8526 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-12b6b4e47c5caf45af5d0528f3cd3baf66518311 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25806 | ||||
Person:topics | sanction | us_trade_csl | ofac-25806 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-26e2d9f0b59e82944c2ec9bd9e375009718a9641 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13614-17 | ||||