Ebrahim Mahmoudzadeh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Function: Professor at Malek Ashtar University; Chairman of the Bo |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Function: Professor at Malek Ashtar University; Chairman of the Board of Iran Telecomm |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Function: Professor at Malek Ashtar University; Chair |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Professor at Malek Ashtar University; Chairman of the Board of Iran Telecommun |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Professor at Malek Ashtar Unive |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Professor at Malek Ashtar University; Chairman of the Board of Iran Telecommun |
| [CAN.IRAN] - Measures against Iran | |
| - | Ebrahim Mahmudzadeh est professeur à l’Université Malek Ashtar, inscrite sur la liste de l’UE, placée sous le contrôle du centre de recherche en science et technologie de la défense, inscrit sur la li |
| - | Head of the Management Board of Iran Telecommunications. Former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until September 2020. |
| - | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012). (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012). décision Conseil 23/06/2008 (UE Iran prolifération - R ( |
| - | EU listing. Not UN. Former Managing Director of Iran Electronic Industries. |
| - | Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO) |
| - | (UK Sanctions List Ref):INU0007. (UK Statement of Reasons):Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO |
| - | (UK Sanctions List Ref):INU0007 (UK Statement of Reasons):Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO |
| - | (UK Sanctions List Ref):IRN0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL ( |
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Frequently Asked Questions
1. Does Ebrahim Mahmoudzadeh have any sanctions?
Yes, Ebrahim Mahmoudzadeh is sanctioned by:
2. Can I receive AML sanctions alerts on Ebrahim Mahmoudzadeh?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ebrahim Mahmoudzadeh:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |