Mohammad-Reza TAVAKOLI

Sanctioned

TAVAKOLI

Type

person

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

9334

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4198

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

محمدرضا توکلیOriginal script
Registre national des gels d'avoirs ↗
Record provenance
ID
9334
SHA-256
224b933500c1b9e3b0c6487ae937290a169b2cf198aca1a666b445dc90737ef4
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
TAVAKOLIAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
9334
SHA-256
224b933500c1b9e3b0c6487ae937290a169b2cf198aca1a666b445dc90737ef4
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
Mohammad-Reza TAVAKOLIPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
9334
SHA-256
224b933500c1b9e3b0c6487ae937290a169b2cf198aca1a666b445dc90737ef4
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)

IRANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
9334
SHA-256
224b933500c1b9e3b0c6487ae937290a169b2cf198aca1a666b445dc90737ef4
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)