Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Eslami Mohammad · MOHAMMAD ESLAMI · Mohammad ESLAMI · Mohammad Eslami · Mokhammad Eslami · | [sources] | |||
Other name | Islami Mohamed · Islami Mohammad · Islami Mohammed · Mohamed ISLAMI · Mohamed Islami · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran · Isfahan · Isfahan : IRAN · Isfahan, IRAN (ISLAMIC REPUBLIC OF) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MOHAMMAD · Mohamed · Mohammad · Mohammed | [sources] | |||
ID Number | D10008684 | [sources] | |||
Last name | ESLAMI · Eslami · Islami | [sources] | |||
Passport number | D10008684 | [sources] | |||
Title | Brig. General · Dr. | [sources] | |||
Position | Chef 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
zafic-316
· md-terr-89108f7653f1ab95746c6534c53e1573fc1d9ffb
· ja-mof-a58c9a7eeecda2a0f57fe0d5862b41ab9290a663
· ch-seco-8726
· eu-tb-logical-4292
· NK-bb4wUBgQBFBdAqiLTM9HDd
· au-dfat-1030-mohammad-eslami
· fr-ga-1424
· zafic-1740
· ca-sema-2-85-ir-mohammad-eslami
· NK-cxu9xRg69dUyqXpsjsfywN
· ru-wmd-68-iri-014
· zafic-319-mohammad-eslami
· ua-nsdc-27293-mohammad-eslami
· tr-fcib-8f3279c787fc572a7e1a729b3ca39b0394f2f11a
· mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27
· eu-fsf-eu-3874-72
· ua-sfms-879
· NK-FPmPbxqfku6eTXTbxTeV8v
· ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b
· il-wmd-6d055046bffc714ed6dd4cefa48a4c17af7bcaae
· gb-hmt-10438
· ca-sema-1-part-2-85-ir-mohammad-eslami
· gb-hmt-16170
· qa-nctc-110433-mohammad-eslami
· au-dfat-7695-mohammad-eslami
· gb-fcdo-inu0285
· unsc-110433
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
D10008684 | Iran | National passport | - | - | |
D10008684 | Iran | National passport | - | - |