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 |
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.
IRGC Brig. General
Head of Iran's Defence Industries Training and Research Institute.
Served as Deputy Defence Minister from 2012 to 2013. [Old reference # I.03.I.6]
IRGC Brig. General
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.
Designation: Head of Iran's Defence Industries Training and Research Institute Other information: Served as Deputy Defence Minister from 2012 to 2013.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
D10008684 | Iran | National passport | - | - | |
D10008684 | Iran | National passport | - | - |