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Mojtaba Haeri

Sanctioned entity
TypePerson[sources]
NameHaeri Mojtaba · Mojtaba HAERI · Mojtaba Haeri[sources]
Birth datenot available[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMojtaba · Mojtaba [sources]
Last nameHAERI · Haeri[sources]
TitleEngineer[sources]
PositionFormer MODAFL Deputy for Industry · MODAFL Deputy for Industry. Supervisory role over AIO and DIO · adjoint au MODAFL · ingénieur · ingénieur, adjoint au MODAFL[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy for Industry, MODAFL.

Australian Sanctions Consolidated List,

Engineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO.

Swiss SECO Sanctions/Embargoes,

personnes concourant au programme nucléaire ou de missiles balistiques - chargé de l'industrie

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes6,993

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

Switzerland · SECO

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

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

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

Monaco National Fund Freezing List5,347

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,662

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

EU Consolidated Travel Bans4,170

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

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,392

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


Source data IDs: mc-freezes-8569aac216f075d5c6e812e34d21db118342e228 · ca-sema-iran-2-33 · ca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1 · eu-fsf-eu-2125-82 · gb-hmt-10636 · au-dfat-1961-mojtaba-haeri · eu-tb-logical-5269 · fr-ga-1524 · ch-seco-11094 · gb-fcdo-inu0026 · ca-sema-2-33-ir-mojtaba-haeri

For experts: raw data explorer