Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Rear Admiral; Former Deputy for Coordination Affairs, MODAFL.
Also known as
Aliases
Mohammad Hossein Shafiei ROODSARI · Mohammad Hossein Shafiei RUDSARI · Mohammad Shafiei ROODSARI · Mohammad Shafiei RUDSARI · Mohammad Shafi’I ROODSARI · Mohammad Shafi’I RUDSARI · Mohammad Shafi'l RUDSARI
Identity matching — read this first.
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Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
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Frequently asked questions
Is Mohammad SHAFI'I RUDSARI sanctioned?
Yes. Mohammad SHAFI'I RUDSARI (individual) is subject to 2 active sanctions designations from EU FSF, AU DFAT, the earliest dated 2021-03-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad SHAFI'I RUDSARI?
Mohammad SHAFI'I RUDSARI is listed by EU FSF, AU DFAT under programs IRN, AU-Autonomous (Iran). See the designations for the issuing authority and source URL of each.
When was Mohammad SHAFI'I RUDSARI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-03-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mohammad SHAFI'I RUDSARI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.