Source: Specially Designated Nationals (SDN) - Treasury Department

Gender:
Male

Title:
colonel

Legal notices:
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

Legal basis:
(UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)
(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)


Regime: Syria
(UK Sanctions List Ref):SYR0158. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

Legal basis:
ECOT2535319A du 18/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)


Name	Source	YOB
Farrara Lashtar, Mohamed Mohamed	USA - Department of Trade Consolidated Screening List
Awadd, Mohamed Sherif Mohamed Mohamed	USA - Department of Trade Consolidated Screening List
M Mohamed	France - Asset Freeze List
MM Mohamed Maarouf	UK - Sanctions List
M Mohamed	France - Asset Freeze List	1984

Global Watchlist

Search Results

450 results found

Farrara Lashtar, Mohamed Mohamed

Awadd, Mohamed Sherif Mohamed Mohamed

Mohamed

Mohamed Maarouf

Mohamed