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Mohammad Eslami

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameEslami Mohammad · MOHAMMAD ESLAMI · Mohammad ESLAMI · Mohammad Eslami · Mokhammad Eslami · 2 more...[sources]
Other nameIslami Mohamed · Islami Mohammad · Islami Mohammed · Mohamed ISLAMI · Mohamed Islami · 7 more...[sources]
Birth date[sources]
Place of birthIran · Isfahan · Isfahan : IRAN · Isfahan, IRAN (ISLAMIC REPUBLIC OF)[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameMOHAMMAD · Mohamed · Mohammad · Mohammed[sources]
ID NumberD10008684[sources]
Last nameESLAMI · Eslami · Islami[sources]
Passport numberD10008684[sources]
TitleBrig. General · Dr.[sources]
PositionChef de l'organisation de l'énergie atomique d'Iran · Chef de l’Organisation de l’énergie atomique d’Iran. Vice- président de l’Iran. Général de brigade. · Général de brigade · Head of the Atomic Energy Organization of Iran; Vice President of Iran · Vice-président de l’Iran · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Vice President and Head of the Atomic Energy Organization of Iran (AEOI). Former Head of Iran’s Defence Industries Training and Research Institute and Former Deputy Defence Minister of Iran.

Australian Sanctions Consolidated List,

IRGC Brig. General

Belgian Financial Sanctions,

Head of Iran's Defence Industries Training and Research Institute.

Swiss SECO Sanctions/Embargoes,

Served as Deputy Defence Minister from 2012 to 2013. [Old reference # I.03.I.6]

Swiss SECO Sanctions/Embargoes,

IRGC Brig. General

EU Financial Sanctions Files (FSF),

En tant que chef de l’Organisation iranienne de l’énergie atomique et vice-président de l’Iran, le général de brigade au sein de l’IRGC Mohammad Eslami est directement associé ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

French National Asset Freezing System,

Designation: Head of Iran's Defence Industries Training and Research Institute Other information: Served as Deputy Defence Minister from 2012 to 2013.

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Belgian Financial Sanctions6,606

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,661

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

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Canadian Consolidated Autonomous Sanctions List4,712

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,908

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,345

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

Türkiye Asset Freezing Sanctions List (MASAK)2,258

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,484

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes9,046

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,095

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,310

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

Monaco · Monaco


Source data IDs: ca-sema-2-85-ir-mohammad-eslami · ua-nsdc-27293-mohammad-eslami · ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b · zafic-316 · NK-cxu9xRg69dUyqXpsjsfywN · NK-FPmPbxqfku6eTXTbxTeV8v · gb-hmt-10438 · eu-tb-logical-4292 · qa-nctc-110433-mohammad-eslami · NK-bb4wUBgQBFBdAqiLTM9HDd · gb-hmt-16170 · ja-mof-a58c9a7eeecda2a0f57fe0d5862b41ab9290a663 · tr-fcib-8f3279c787fc572a7e1a729b3ca39b0394f2f11a · unsc-110433 · gb-fcdo-inu0285 · zafic-319-mohammad-eslami · au-dfat-1030-mohammad-eslami · fr-ga-1424 · ca-sema-1-part-2-85-ir-mohammad-eslami · ch-seco-8726 · md-terr-89108f7653f1ab95746c6534c53e1573fc1d9ffb · eu-fsf-eu-3874-72 · il-wmd-6d055046bffc714ed6dd4cefa48a4c17af7bcaae · mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27 · ua-sfms-879 · ru-wmd-68-iri-014 · au-dfat-7695-mohammad-eslami · zafic-1740

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