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Mohammad Mokhber

Politican · 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	MOKHBER, Mohammad · Mohammad MOKHBER · Mohammad Mokhber · Mohammad Mokhbér · Mokhber Mohammad · 7 more...				[sources]
Other name	Mohammad Mokhber Dezfuli · Muhammed Muhbir Dezfuli · מוחמד מוחבר דזפולי · 穆罕默德·莫赫貝爾				[sources]
Birth date	1955-09-01				[sources]
Place of birth	Dezful · Dezful, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad				[sources]
Keywords	National government				[sources]
Last name	Mokhber				[sources]
Passport number	`A21445778` · `U36089492`				[sources]
Wikidata ID	Q5703610				[sources]
Position	First Vice President · First Vice President of Iran (2021-) · Member of the Expediency Discernment Council (2022-) · chairperson (2007-2021) · deputy governor · 2 more...				[sources]
Religion	Islam · Twelver Shiism				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov				[sources]
Created at	2013-03-26				[sources]
Modified on	2024-03-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	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

politician, 7th Vice President of Iran since 2021

— Wikidata non-official source, 2023-07-18

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
`A21445778`	Iran	Passport	2011-07-12	2016-07-11
`U36089492`	Iran	Passport	-	2020-12-25

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

Positions held
Position occupied	Start date	End date
First Vice President of Iran	2021-08-09	-
Member of the Expediency Discernment Council	2022-09-20	-
First Vice President	-	-
First Vice President	2021-08-08	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2013-03-27
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

CIA World Leaders11,112

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

Wikidata Politically Exposed Persons183,602

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

Wikidata · non-official source

CIA World Factbook heads of state and government1,211

An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

External databases

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

Wikidata225,570

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: ofac-30879 · us-cia-iran-mohammad-mokhber-first-vice-president · NK-EuyF88YvWZBAhvHNxNxCdw · ch-seco-11170

For experts: raw data explorer

Factsheet Descriptions Data sources

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