Mohammad Shafiei Roodsari
Sanctioned entityIran. Named in 8 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 1152)
(Date of UN designation: 2021-07-31)
Rear Admiral; Former Deputy for Coordination Affairs, MODAFL.
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
personnes concourant au programme nucléaire ou de missiles balistiques
Former MODAFL Deputy for Coordination.
Sanctions and listings8
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012 and (ue)2021/1242 du 29/07/2021
Autorité de désignation publiée : Union européenne
personnes concourant au programme nucléaire ou de missiles balistiques
- Listed
- 30 Jul 2021
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/1242 (OJ L272)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0010. Relisted 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Former MODAFL Deputy for Coordination
Programme GB-IRAN-NWReference INU0012Reference 10645Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 18 Aug 2021
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 11253Reference 60.seco.admin.chseco.admin.ch
EU sanctions against Iran - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
personnes concourant au programme nucléaire ou de missiles balistiques
Programme EU-IRNReference EU.2177.17gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 30 Jul 2021
- Effective
- 31 Jul 2021
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2021-07-31
regulationType=amendment; organisationType=council
2021/1242 (OJ L272)
Programme EU-IRNReference EU.2177.17eur-lex.europa.eusanctionsmap.eu
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 15international.gc.cainternational.gc.ca
Positions held6
Period not retained
ancien adjoint au MODAFL (chargé de la coordination), contre-amiral
Period not retained
Former MODAFL Deputy for Coordination
Period not retained
Former MODAFL Deputy for Coordination
Period not retained
ancien adjoint au MODAFL (chargé de la coordination)
Period not retained
contre-amiral
Period not retained
Former MODAFL Deputy for Coordination
Other names24
Also known as24
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