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Mohammad Mokhber

Politician · Sanctioned entity

Mohammad Mokhber is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MOHAMMAD MOKHBER · MOKHBER, Mohammad · Mohamed Mohber · Mohammad Mochber · Mohammad Mokhber · 18 more...				[sources]
Other name	Mohammad Mokhber · Mohammad Mokhber Dezfuli · Muhammed Muhbir Dezfuli · Мохаммад Мохбер · Мохаммад Мохбер Дизфули · 8 more...				[sources]
Birth date	1955-06-26 · 1955-09-01				[sources]
Place of birth	Dezful · Dezful, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	MOHAMMAD · Mohammad				[sources]
Keywords	National government				[sources]
Last name	MOKHBER · Mokhber				[sources]
Passport number	`A21445778` · `U36089492`				[sources]
Wikidata ID	Q5703610				[sources]
Position	Member of the Expediency Discernment Council (2022-2024) · President of Iran (2024-2024) · Vice President of Iran (2021-2024) · chairperson (2007-2021) · deputy governor · 2 more...				[sources]
Religion	Shia Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-18	Last processed	2024-11-18	First seen	2023-04-20

Descriptions

President of the Setad Ejraie foundation, an investment fund linked to Ali Khameneï, the Supreme Leader. Member of the Management Board of Sina Bank.

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

Acting President of Iran during 2024

— Wikidata non-official source, 2024-08-15

Relationships

Address
Full address	Country
Tehran, 4th Floor, No 39 Ghandi street, 1517883115, Iran	Iran

Directorships
Organization	Role	Start date	End date
EXECUTION OF IMAM KHOMEINI'S ORDER	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`U36089492`	Iran	Passport	-	2020-12-25
`A21445778`	Iran	Passport	2011-07-12	2016-07-11

Linked to
Object	Role	Start date	End date
Sina Bank	related-to	-	-

Positions held
Position occupied	Start date	End date
Member of the Expediency Discernment Council	2022-09-20	2024-05-19
President of Iran	2024-05-19	2024-07-28
Vice President of Iran	2021-08-09	2024-05-19
Member of the Expediency Discernment Council	2022-09-20	2024-05-19
President of Iran	2024-05-19	2024-07-28
Vice President of Iran	2021-08-09	2024-05-19

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
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	-	2013-03-27
TREAS-OFAC	Reciprocal	2021-01-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-11170 · us-cia-iran-mohammad-mokhber-first-vice-president · us-cia-iran-mohammad-mokhber-acting-president · NK-EuyF88YvWZBAhvHNxNxCdw · ofac-30879 · usgsa-s4mrh263z · ca-sema-b8e1f09450a9eb2f1495b2971379cb700213e718

For experts: raw data explorer

Factsheet Descriptions Data sources

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