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Mohammad Sadegh Naseri

Sanctioned entity
TypePerson[sources]
NameMohammad Sadegh NASERI · Mohammad Sadegh Naseri · Naseri Mohammad Sadegh[sources]
Other nameMohammad Sadeq Naseri[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameMohammad · Mohammad Sadegh[sources]
Last nameNASERI · Naseri[sources]
Middle nameSadegh[sources]
Second nameSadegh · Sadeq[sources]
PositionHead of the Physics Research Institute · Head of the Physics Research Institute (formerly known as the Institute of Applied Physics) · chef de l'Institut de recherche en physique (anciennement Institut de physique appliquée)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing 1.12.2011

Belgian Financial Sanctions,

Head of the Physics Research Institute (formerly known as the Institute of Applied Physics).

Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

EU Financial Sanctions Files (FSF),

Date of listing 1.12.2011

EU Consolidated Travel Bans,

personne concourant au programme nucléaire ou de missiles balistiques

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: mc-freezes-6917a47962fc503d0f1bfd84d40016d6156a5bfe · eu-tb-logical-6659 · eu-fsf-eu-2707-91 · gb-fcdo-inu0031 · gb-hmt-12242 · ch-seco-11205 · fr-ga-1200

For experts: raw data explorer