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Mojtaba Haeri

Sanctioned entity

Mojtaba Haeri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haeri Mojtaba · Mojtaba HAERI · Mojtaba Haeri				[sources]
Birth date	not available				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mojtaba · Mojtaba				[sources]
Last name	HAERI · Haeri				[sources]
Title	Engineer				[sources]
Position	Former MODAFL Deputy for Industry · MODAFL Deputy for Industry. Supervisory role over AIO and DIO · adjoint au MODAFL · ingénieur · ingénieur, adjoint au MODAFL				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Former Deputy for Industry, MODAFL.

— Australian Sanctions Consolidated List, 2023-04-20

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

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

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

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

Relationships

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2012-03-23	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
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	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-03-23	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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/Embargoes8,449

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

Switzerland · SECO

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

French National Asset Freezing System5,117

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

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 List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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