Mohammad SHAFI'I RUDSARI
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.
Identity
- Type
- person
- Country
- Iranian
- Nationality
- Iranian
- Role
- Rear Admiral; Former Deputy for Coordination Affairs, MODAFL.
Also known as
Designation timeline · 2
- Added to AU DFAT
AU-Autonomous (Iran)AU DFAT: Autonomous (Iran) Iran publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2021/1242 (OJ L272)) Iran publisher record ↗
Sanctions programs · 2
Listed on · 2
Possible matches in other source lists · 6
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, rudsari, shafii - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Rudsari Mohammad Shafi’i
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, rudsari, shafii - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, rudsari, shafii - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mohammad Shafi’i Rudsari
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, rudsari, shafii - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
Mohammad Shafi'i Rudsari
Active source list: UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, rudsari, shafii - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Rear Admiral Mohammad Shafi’i Rudsari
Iran
Active source list: CH_SECO
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, rudsari, shafii - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
More sanctioned entities from Iranian
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.