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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad Mohammadi · Mohammadi Mohammad | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Mohammad | [sources] | |||
| Last name | Mohammadi | [sources] | |||
| Position | Former Managing Director of MATSA · Managing Director of MATSA | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing 1.12.2011
(Date of listing 1.12.2011)
Managing Director of MATSA.
Date of listing 1.12.2011
Date of listing 1.12.2011
personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de MATSA
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
eu-tb-logical-6656 · ch-seco-11158 · gb-fcdo-inu0029 · be-fod-d056d987343b0e5262864850caf29a7b3994fc62 · fr-ga-1587 · eu-fsf-eu-2705-64 · gb-hmt-12240 · mc-freezes-9027a9afb9e0a5f3aaf2b1f039fffc589a1513f0 · eu-oj-9e5de2468f4c221dbbdda1b01e5872ee25f522f1For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MATSA (Mohandesi Toseh Sokht Atomi Company) Disqualified · Sanctioned entity | related-to | - | - | |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | (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) | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| European Union | Council of the European Union | - | - | - |