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Mohammad Sadegh Naseri

Sanctioned entity

Mohammad Sadegh Naseri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Sadegh NASERI · Mohammad Sadegh Naseri · Naseri Mohammad Sadegh				[sources]
Other name	Mohammad Sadeq Naseri				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mohammad · Mohammad Sadegh				[sources]
Last name	NASERI · Naseri				[sources]
Second name	Sadegh · Sadeq				[sources]
Position	Head of the Physics Research Institute · Head of the Physics Research Institute (formerly known as the Institute of Applied Physics) · chef de l'Institut de recherche en physique (anciennement Institut de physique appliquée)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011-12-01				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-13	First seen	2023-04-20

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

Head of the Physics Research Institute (formerly known as the Institute of Applied Physics).

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

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing 1.12.2011

— EU Consolidated Travel Bans, 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques

— French Freezing of Assets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Institute of Applied Physics	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2011-12-01	-
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	-	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
European External Action Service	IRN	2011-12-01	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

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)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: eu-fsf-eu-2707-91 · fr-ga-1200 · eu-tb-logical-6659 · ch-seco-11205 · gb-hmt-12242 · gb-fcdo-inu0031

For experts: raw data explorer

Factsheet Descriptions Data sources

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