KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
SM

Saeed MONTAZER AL-MAHDI

Sanctioned
MONTAZEROLMEHDI Saeed
Type
person
Subtype
Country
Iran
Date of birth
1971-11-08
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7682
Asset freezeTravel ban
2023-09-13activeSource
European Union
EU FSF
EU.10116.6
Asset freeze
2023-05-22activeSource
France
Registre national des gels d'avoirs
6651
Asset freeze
activeSource
United States
SDN
44778
Asset freeze
2023-09-15activeSource
Legal bases
Australia
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendmen...
Source
European Union
EU amendment 2023/986 (OJ L134 I)regulation 2023/986 (OJ L134 I)
Source
France
3578
United States
Executive Order 13553 (Iran)executive order
Source