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Mohammad Mohammadi

Sanctioned entity

Mohammad Mohammadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad MOHAMMADI · Mohammad Mohammadi · Mohammadi Mohammad				[sources]
Birth date	not available				[sources]
Nationality	Iran				[sources]
First name	Mohammad				[sources]
Last name	MOHAMMADI · Mohammadi				[sources]
Position	Former Managing Director of MATSA · Managing Director of MATSA				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

Managing Director of MATSA.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing 1.12.2011

— EU Consolidated Travel Bans, 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de MATSA

— French National Asset Freezing System, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
MATSA (Mohandesi Toseh Sokht Atomi Company)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	IRN	2011-12-01	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-12-01	-
Direction Générale du Trésor	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,356

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 FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-inu0029 · fr-ga-1587 · NK-Jawtft7a88YuwSisx4U2Fx · eu-fsf-eu-2705-64 · eu-tb-logical-6656 · ch-seco-11158 · mc-freezes-9027a9afb9e0a5f3aaf2b1f039fffc589a1513f0 · gb-hmt-12240

For experts: raw data explorer

Factsheet Descriptions Data sources

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