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Mohammad Mohammadi

Sanctioned entity
TypePerson[sources]
NameMohammad Mohammadi · Mohammadi Mohammad[sources]
Birth datenot available[sources]
NationalityIran[sources]
First nameMohammad[sources]
Last nameMohammadi[sources]
PositionFormer Managing Director of MATSA · Managing Director of MATSA[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions,

Managing Director of MATSA.

— Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF),

Date of listing 1.12.2011

— EU Consolidated Travel Bans,

personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de MATSA

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

EU Consolidated Travel Bans4,188

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

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

French National Asset Freezing System5,795

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

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

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: NK-Jawtft7a88YuwSisx4U2Fx · eu-fsf-eu-2705-64 · eu-tb-logical-6656 · ch-seco-11158 · gb-hmt-12240 · eu-oj-9e5de2468f4c221dbbdda1b01e5872ee25f522f1 · gb-fcdo-inu0029 · mc-freezes-9027a9afb9e0a5f3aaf2b1f039fffc589a1513f0 · fr-ga-1587

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting