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Canonical ID: NK-RuvKW6yd93rTcPme4BEwxr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | SADEHI Mokhammed | ua_nsdc_sanctions | ua-nsdc-30785-sadegi-mohammed | ||||
Person:alias | SADEHI Mokhammed | ua_nsdc_sanctions | ua-nsdc-30514-sadegi-mohammed | ||||
Person:alias | SADEHI Mokhammed | ua_nsdc_sanctions | ua-nsdc-30268-sadegi-mohammed | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30268-sadegi-mohammed | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30514-sadegi-mohammed | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30785-sadegi-mohammed | ||||
Person:createdAt | 2012-03-29 | gb_hmt_sanctions | gb-hmt-12660 | ||||
Person:createdAt | 2017-05-02 | ch_seco_sanctions | ch-seco-13438 | ||||
Person:firstName | Mohamed | ch_seco_sanctions | ch-seco-13438 | ||||
Person:firstName | Mohamed | fra | mc_fund_freezes | mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b | |||
Person:firstName | Mohamed | be_fod_sanctions | be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709 | ||||
Person:firstName | Mohamed | eu_travel_bans | eu-tb-logical-6991 | ||||
Person:firstName | Mohamed | fra | fr_tresor_gels_avoir | fr-ga-1417 | |||
Person:firstName | Mohamed | eng | gb_hmt_sanctions | gb-hmt-12660 | |||
Person:firstName | Mohamed | eu_fsf | eu-fsf-eu-3908-84 | ||||
Person:firstName | Mohamed | be_fod_sanctions | eu-fsf-eu-3908-84 | ||||
Person:firstName | Mohamed | eng | gb_fcdo_sanctions | gb-fcdo-irn0049 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3908-84 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6991 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-13438 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b | ||||
Person:gender | male | be_fod_sanctions | be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3908-84 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1417 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12660 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0049 | ||||
Person:id | a62ad81131b26b5762d7db35721349172359b7f4 | be_fod_sanctions | eu-fsf-eu-3908-84 | ||||
Person:id | 5c3413be7dfb8d047fdd4054a6dc65dde0baa96a | ua_nsdc_sanctions | ua-nsdc-30785-sadegi-mohammed | ||||
Person:id | 42387c7386211ccb4d58fb7b2f80d07986e50644 | eu_travel_bans | eu-tb-logical-6991 | ||||
Person:id | 7238809b01462de5d88f25b5e1af1399b122b23d | be_fod_sanctions | be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709 | ||||
Person:id | 99614ce64d07bedaddf67674074c6f0c2aff19cf | eu_fsf | eu-fsf-eu-3908-84 | ||||
Person:id | 8b162bc2b6770972695fa57cfb1cdb9a2f06d513 | mc_fund_freezes | mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b | ||||
Person:id | 24588accbf9a8d3b6270f5d05c3e1f8255b2e6ec | gb_fcdo_sanctions | gb-fcdo-irn0049 | ||||
Person:id | 1b23afbdecd49b2f87563cde817c87a44c8d2ca3 | gb_fcdo_sanctions | gb-fcdo-irn0049 | ||||
Person:id | 36fbc381cdb4e01f24ca41b10b5af084570a44cf | fr_tresor_gels_avoir | fr-ga-1417 | ||||
Person:id | 4206f2eb6ce8683ad3645d612a8608bc84f978d4 | gb_fcdo_sanctions | gb-fcdo-irn0049 | ||||
Person:id | db5f2afb3e35132fcdd96897b774fff79ac3fbfd | ch_seco_sanctions | ch-seco-13438 | ||||
Person:id | 9f32c7909c0af365374bcdfdceca24531521d589 | ua_nsdc_sanctions | ua-nsdc-30268-sadegi-mohammed | ||||
Person:id | 23bb17519accccc5b79f95cd43e80aefc81c3598 | ua_nsdc_sanctions | ua-nsdc-30514-sadegi-mohammed | ||||
Person:id | 007b3642cf4cfb53f2bd564ae8366e30bd5cd3d9 | gb_hmt_sanctions | gb-hmt-12660 | ||||
Person:lastName | Sadeghi | ch_seco_sanctions | ch-seco-13438 | ||||
Person:lastName | Sadeghi | eng | gb_fcdo_sanctions | gb-fcdo-irn0049 | |||
Person:lastName | SADEGHI | fra | mc_fund_freezes | mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b | |||
Person:lastName | SADEGHI | be_fod_sanctions | eu-fsf-eu-3908-84 | ||||
Person:lastName | SADEGHI | eu_fsf | eu-fsf-eu-3908-84 | ||||
Person:lastName | SADEGHI | eu_travel_bans | eu-tb-logical-6991 | ||||
Person:lastName | SADEGHI | fra | fr_tresor_gels_avoir | fr-ga-1417 | |||
Person:lastName | Sadeghi | eng | gb_hmt_sanctions | gb-hmt-12660 | |||
Person:lastName | SADEGHI | be_fod_sanctions | be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709 | ||||
Person:modifiedAt | 2020-04-30 | ch_seco_sanctions | ch-seco-13438 | ||||
Person:modifiedAt | 2020-04-08 | be_fod_sanctions | eu-fsf-eu-3908-84 | ||||
Person:modifiedAt | 2020-04-08 | eu_fsf | eu-fsf-eu-3908-84 | ||||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-12660 | ||||
Person:name | Mohamed SADEGHI | be_fod_sanctions | be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709 | ||||
Person:name | Mohamed SADEGHI | fra | mc_fund_freezes | mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b | |||
Person:name | Mohamed SADEGHI | fra | fr_tresor_gels_avoir | fr-ga-1417 | |||
Person:name | Sadeghi Mohamed | ch_seco_sanctions | ch-seco-13438 | ||||
Person:name | Mohamed Sadeghi | eng | gb_hmt_sanctions | gb-hmt-12660 | |||
Person:name | Mohamed SADEGHI | eu_travel_bans | eu-tb-logical-6991 | ||||
Person:name | САДЕГІ Мохаммед | ukr | ua_nsdc_sanctions | ua-nsdc-30785-sadegi-mohammed | |||
Person:name | SADEGHI Mohamed | ua_nsdc_sanctions | ua-nsdc-30785-sadegi-mohammed | ||||
Person:name | САДЕГІ Мохаммед | ukr | ua_nsdc_sanctions | ua-nsdc-30514-sadegi-mohammed | |||
Person:name | SADEGHI Mohamed | ua_nsdc_sanctions | ua-nsdc-30514-sadegi-mohammed | ||||
Person:name | САДЕГІ Мохаммед | ukr | ua_nsdc_sanctions | ua-nsdc-30268-sadegi-mohammed | |||
Person:name | SADEGHI Mohamed | ua_nsdc_sanctions | ua-nsdc-30268-sadegi-mohammed | ||||
Person:name | Mohamed Sadeghi | eng | gb_fcdo_sanctions | gb-fcdo-irn0049 | |||
Person:name | Mohamed SADEGHI | eu_fsf | eu-fsf-eu-3908-84 | ||||
Person:name | Mohamed SADEGHI | be_fod_sanctions | eu-fsf-eu-3908-84 | ||||
Person:notes | Date of listing: 23.3.2012 | eu_travel_bans | eu-tb-logical-6991 | ||||
Person:notes | Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. Responsible for the arrests and torture of bloggers/journalists. | ch_seco_sanctions | ch-seco-13438 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0049 | |||
Person:notes | responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC et responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran. Responsable de l'arrestation et de la torture de blogueurs/journalistes | fra | fr_tresor_gels_avoir | fr-ga-1417 | |||
Person:notes | Date of listing: 23.3.2012 | eu_fsf | eu-fsf-eu-3908-84 | ||||
Person:notes | Date of listing: 23.3.2012 | be_fod_sanctions | eu-fsf-eu-3908-84 | ||||
Person:notes | (Date of listing: 23.3.2012) | be_fod_sanctions | be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709 | ||||
Person:position | responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran | fra | fr_tresor_gels_avoir | fr-ga-1417 | |||
Person:position | Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. | eu_fsf | eu-fsf-eu-3908-84 | ||||
Person:position | responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC | fra | fr_tresor_gels_avoir | fr-ga-1417 | |||
Person:position | Director of the Center to Investigate Organised Crime | eng | gb_hmt_sanctions | gb-hmt-12660 | |||
Person:position | colonel | fra | fr_tresor_gels_avoir | fr-ga-1417 | |||
Person:position | Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. | eu_travel_bans | eu-tb-logical-6991 | ||||
Person:position | Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. | be_fod_sanctions | be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709 | ||||
Person:position | Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. | be_fod_sanctions | eu-fsf-eu-3908-84 | ||||
Person:position | Technical and Cyber Deputy of the Intelligence Office of the IRGC | eng | gb_hmt_sanctions | gb-hmt-12660 | |||
Person:position | Director of the Center to Investigate Organised Crime | eng | gb_fcdo_sanctions | gb-fcdo-irn0049 | |||
Person:position | colonel, responsable adjoint du service de renseignement technique et de cyberrenseignement de l'IRGC, responsable du centre d'analyse et de lutte contre la criminalité organisée au sein des Pasdaran | fra | mc_fund_freezes | mc-freezes-90ba1116f77259f2d8fa5c32928eb0ec2954583b | |||
Person:position | Technical and Cyber Deputy of the Intelligence Office of the IRGC | eng | gb_fcdo_sanctions | gb-fcdo-irn0049 | |||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-12660 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30785-sadegi-mohammed | ||||
Person:programId | GB-IRAN | eng | gb_fcdo_sanctions | gb-fcdo-irn0049 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-13438 | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-3908-84 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1417 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3908-84 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN | be_fod_sanctions | be-fod-7d698ab556d4ba0ed5f2f562fee380ce94ff1709 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1417 | fr_tresor_gels_avoir | fr-ga-1417 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6991 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30514-sadegi-mohammed | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3908-84 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30268-sadegi-mohammed | ||||