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Canonical ID: NK-eogL2qNyCnH3fBs6Pj8MVr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | MOSTAF | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:lastName | MORTAZAVI | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:lastName | MORTAZAVI | eng | us_sam_exclusions | usgsa-s4mrtyfv2 | |||
Person:lastName | MOSTAF | eng | us_sam_exclusions | usgsa-s4mrtyfv3 | |||
Person:lastName | MOSTAFAVI | eng | us_sam_exclusions | usgsa-s4mrn6q34 | |||
Person:lastName | MORTAZAVI | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:lastName | MOSTAFAVI | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:lastName | MOSTAF | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:lastName | MOSTAFAVI | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:lastName | Mostaf | eng | us_ofac_sdn | ofac-39619 | |||
Person:lastName | مصطفوی | ara | us_ofac_sdn | ofac-39619 | |||
Person:lastName | Mortazavi | eng | us_ofac_sdn | ofac-39619 | |||
Person:lastName | Mostafavi | eng | us_ofac_sdn | ofac-39619 | |||
Person:middleName | Mojtaba | eng | us_ofac_sdn | ofac-39619 | |||
Person:middleName | مجتبی | ara | us_ofac_sdn | ofac-39619 | |||
Person:modifiedAt | 2023-02-20 | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:modifiedAt | 2025-04-08 | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:name | Mojtaba | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:name | سید مجتبی مصطفوى | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:name | Seyed Mojtaba Mostafavi | eng | ext_us_ofac_press_releases | NK-eogL2qNyCnH3fBs6Pj8MVr | |||
Person:name | MOJTABA MOSTAF | eng | us_sam_exclusions | usgsa-s4mrtyfv3 | |||
Person:name | Mojtaba | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:name | MORTAFAVI Mojtaba | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:name | سید مجتبی مصطفوى | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:name | MOSTAF | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:name | МОСТАФАВІ Сейед Моджтаба | ukr | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | |||
Person:name | MOSTAFAVI Seyed Mojtaba | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:name | MOJTABA MORTAZAVI | eng | us_sam_exclusions | usgsa-s4mrtyfv2 | |||
Person:name | MOSTAFAVI Seyed Mojtaba | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:name | سید مجتبی مصطفوى | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:name | МОСТАФАВІ Сейед Моджтаба | ukr | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | |||
Person:name | MORTAFAVI Mojtaba | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:name | MORTAFAVI Mojtaba | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:name | MOSTAF | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:name | Mojtaba MOSTAF | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:name | سید مجتبی مصطفوی | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:name | Seyed Mojtaba MOSTAFAVI | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:name | Mojtaba MORTAZAVI | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:name | Mojtaba MOSTAF | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:name | Mojtaba MORTAZAVI | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:name | Mojtaba MOSTAF | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:name | سید مجتبی مصطفوی | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:name | Mojtaba MORTAZAVI | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:name | MOSTAFAVI, Seyed Mojtaba | us_trade_csl | ofac-39619 | ||||
Person:name | Seyed Mojtaba MOSTAFAVI | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:name | Seyed Mojtaba MOSTAFAVI | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:name | Mojtaba MOSTAF | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:name | سید مجتبی مصطفوی | fas | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:name | Mojtaba MORTAZAVI | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:name | Seyed Mojtaba MOSTAFAVI | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:name | Seyed Mojtaba MOSTAFAVI | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:name | Seyed Mojtaba MOSTAFAVI | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:name | سید مجتبی مصطفوی | fas | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:name | Seyed Mojtaba Mostafavi | eng | us_ofac_sdn | ofac-39619 | |||
Person:name | سید مجتبی مصطفوی | ara | us_ofac_sdn | ofac-39619 | |||
Person:name | SEYED MOJTABA MOSTAFAVI | eng | us_sam_exclusions | usgsa-s4mrn6q34 | |||
Person:name | MOSTAF | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:name | МОСТАФАВІ Сейед Моджтаба | ukr | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | |||
Person:name | MOSTAFAVI Seyed Mojtaba | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:name | Mojtaba | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-39619 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:notes | (also SEYED MOJTABA MOSTAFAVI) | eng | us_sam_exclusions | usgsa-s4mrtyfv3 | |||
Person:notes | (also MOJTABA MORTAZAVI, MOJTABA MOSTAF) | eng | us_sam_exclusions | usgsa-s4mrn6q34 | |||
Person:notes | (Date of UN designation: 2023-02-20) | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:notes | 0080467741 (other-Other identification number) (National ID) | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:notes | Seyed Mojtaba Mostafavi est un membre du ministère iranien du renseignement et de la sécurité et le cofondateur et PDG de la Ravin Academy, une entité inscrite sur les listes de l’UE, qui forme à la cybersécurité et au piratage informatique et recrute des personnes qu’elle a formées afin qu’elles rejoignent le ministère iranien du renseignement et de la sécurité. Le ministère iranien du renseignement et de la sécurité se livre à grande échelle à l’infiltration de groupes d’opposition intérieurs, à la surveillance des menaces intérieures et des expatriés dissidents, ainsi qu’à l’arrestation de prétendus espions et dissidents. Seyed Mojtaba Mostafavi est donc responsable de graves violations des droits de l’homme en Iran. | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:notes | (also SEYED MOJTABA MOSTAFAVI) | eng | us_sam_exclusions | usgsa-s4mrtyfv2 | |||
Person:notes | Numéro de pièce nationale d’identité : 0080467741 (Iran) | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:passportNumber | 0080467741 | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:passportNumber | 0080467741 | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:passportNumber | 0080467741 | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:position | Membre du ministère iranien du renseignement et de la sécurité | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:position | Membre du ministère iranien du renseignement et de la sécurité ; cofondateur et PDG de la Ravin Academy | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||
Person:position | Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy | eng | eu_fsf | eu-fsf-eu-9615-93 | |||
Person:position | member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy | eng | be_fod_sanctions | eu-fsf-eu-9615-93 | |||
Person:position | Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy | eu_travel_bans | eu-tb-logical-149339 | ||||
Person:position | Cofondateur et PDG de la Ravin Academy | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:position | Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-39619 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30884-mostafavi-sejed-modztaba | ||||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-9615-93 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6397 | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689 | be_fod_sanctions | be-fod-d4971ba24a4da9a80dc6ede471c220bf1c148be0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39619 | eng | us_ofac_sdn | ofac-39619 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1048 | eng | ext_us_ofac_press_releases | NK-eogL2qNyCnH3fBs6Pj8MVr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfv2 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30613-mostafavi-sejed-modztaba | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfv3 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9615-93 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6397 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39619 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30367-mostafavi-sejed-modztaba | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-3ad5d07a26d27df75da1578495b8ff49747366db | |||