Mohammad SHAFI'I RUDSARI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-08-05
Recorded countries
Iran
Identifiers
eu_uid: 5278
Recorded programmes

1, Part 2, IRN, Iran (Nuclear)

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammad SHAFI'I RUDSARIMohammad Shafi’i Ruds…Mohammad Shafi’i Ruds…1, Part 2Mohammad SHAFI'I RUD…Mohammad SHAFI'I RUD…Mohammad Shafi’I RUD…Mohammad Hossein Shaf…Mohammad Hossein Shaf…Mohammad Shafiei ROOD…Mohammad Shafiei RUDS…Mohammad Shafi’I ROOD…IRNMohammad Shafi'i RUDS…Mohammad Shafi'i RUDS…Mohammad Hossein Shaf…Mohammad Shafiei Rood…Iran (Nuclear)
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 2:15:mohammad shafi i rudsari—Unknown source ↗
EU · 52782026-08-05European Commission ↗
UK · 10645—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry 1, Part 2:15:mohammad shafi i rudsari · removed from list

list version published —
Recorded nameKind
Mohammad Shafi’i RudsariPrimary name
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2016-02-05",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

EU · entry 5278

list version published 2026-08-05
Recorded nameKind
Mohammad SHAFI'I RUDSARIPrimary name
Mohammad Shafi’I RUDSARIAlias
Mohammad Hossein Shafiei ROODSARIAlias
Mohammad Hossein Shafiei RUDSARIAlias
Mohammad Shafiei ROODSARIAlias
Mohammad Shafiei RUDSARIAlias
Mohammad Shafi’I ROODSARIAlias
Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 10645

list version published —
Recorded nameKind
Mohammad Shafi'i RUDSARIPrimary name
Mohammad Hossein Shafiei RoodsariAlias
Mohammad Shafiei RoodsariAlias
Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
Mohammad SHAFI'I RUDSARI — sanctions list record (CA, EU, UK) — investment.com