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Mohammad Hossein Dajmar

Sanctioned entity
TypePerson[sources]
NameDAJMAR, Mohammad Hossein · Dajmar Mohammad Hossein · Mohammad Hossein Dajmar[sources]
Birth date[sources]
Place of birthTehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameMohammad · Mohammad Hossein[sources]
Last nameDajmar[sources]
Middle nameHossein[sources]
PositionFormer Chairman and Managing Director of IRISL He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates.[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (23.5.2011, suspended since 16.1.2016))

— Belgian Financial Sanctions,

As former Chairman and Managing Director of IRISL he is associated with IRISL. He is also the former Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates.

— Swiss SECO Sanctions/Embargoes,

Date d'inscription 23.5.2011, suspendue depuis le 16.1.2016 - En sa qualité d'ancien président-directeur général d'IRISL, il est associé à IRISL. Il est également ancien président de Soroush Sarzamin Asatir Ship Management Co. (SSA), de Safiran Payam Darya Shipping Co. (SAPID) et de Hafiz Darya Shipping Co. (HDS), qui sont des filiales d'IRISL

— French National Asset Freezing System,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Monaco National Fund Freezing List5,814

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,884

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

EU Financial Sanctions Files (FSF)7,473

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

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

French National Asset Freezing System5,906

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

Belgian Financial Sanctions8,542

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

Belgium · FOD

Source data IDs: be-fod-12b6b4e47c5caf45af5d0528f3cd3baf66518311 · ch-seco-11039 · ofac-25806 · fr-ga-8526 · eu-oj-dfe20d0a1dbf0238c4e8a42ac6b222a7b5f34eaf · mc-freezes-26e2d9f0b59e82944c2ec9bd9e375009718a9641 · eu-fsf-eu-13614-17 · ch-seco-100218

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting