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Mohammad SHAFI'I RUDSARI

Sanctioned

Mohammad Shafi’I ROODSARI

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.2177.17

Asset freeze

2021-07-31activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2021/1242 (OJ L272)regulation 2021/1242 (OJ L272)

Source

Source evidence

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

Names and aliases

Mohammad SHAFI'I RUDSARIAlias
EU FSF ↗
Record provenance
ID
EU.2177.17
SHA-256
cf7cf7e706d5fedb87d759178336baebb1dfc24601e47629cf059c62b5c05f60
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Mohammad Shafi’I ROODSARIPrimary name
EU FSF ↗
Record provenance
ID
EU.2177.17
SHA-256
cf7cf7e706d5fedb87d759178336baebb1dfc24601e47629cf059c62b5c05f60
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Mohammad SHAFI'I RUDSARIPrimary name
EU FSF ↗
Record provenance
ID
EU.2177.17
SHA-256
ee682fdefa474f14422f3c4579fefc338250e258807b1d3f428b0b5116c68c81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad Shafiei RUDSARIAlias
EU FSF ↗
Record provenance
ID
EU.2177.17
SHA-256
ee682fdefa474f14422f3c4579fefc338250e258807b1d3f428b0b5116c68c81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad Hossein Shafiei RUDSARIAlias
EU FSF ↗
Record provenance
ID
EU.2177.17
SHA-256
ee682fdefa474f14422f3c4579fefc338250e258807b1d3f428b0b5116c68c81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad Hossein Shafiei ROODSARIAlias
EU FSF ↗
Record provenance
ID
EU.2177.17
SHA-256
ee682fdefa474f14422f3c4579fefc338250e258807b1d3f428b0b5116c68c81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad Shafi’I RUDSARIAlias
EU FSF ↗
Record provenance
ID
EU.2177.17
SHA-256
ee682fdefa474f14422f3c4579fefc338250e258807b1d3f428b0b5116c68c81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad Shafi’I ROODSARIAlias
EU FSF ↗
Record provenance
ID
EU.2177.17
SHA-256
ee682fdefa474f14422f3c4579fefc338250e258807b1d3f428b0b5116c68c81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad Shafiei ROODSARIAlias
EU FSF ↗
Record provenance
ID
EU.2177.17
SHA-256
ee682fdefa474f14422f3c4579fefc338250e258807b1d3f428b0b5116c68c81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)