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Mohammad MOHAMMADI

Sanctioned entity

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

Type	Person				[sources]
Name	Mohammad MOHAMMADI · Mohammad Mohammadi · Mohammadi Mohammad				[sources]
Birth date	not available				[sources]
Nationality	Iran				[sources]
First name	Mohammad				[sources]
Last name	MOHAMMADI · Mohammadi				[sources]
Position	Managing Director of MATSA				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011-12-01				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

Managing Director of MATSA.

— 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 - administrateur délégué de MATSA

— French Freezing of Assets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
MATSA (Mohandesi Toseh Sokht Atomi Company)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2011-12-01	-
Federal Public Service Finance	IRN	2011-12-01	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
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	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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 Assets6,265

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

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

Swiss SECO Sanctions/Embargoes8,011

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)

Source data IDs: ch-seco-11158 · fr-ga-1587 · gb-hmt-12240 · eu-fsf-eu-2705-64 · eu-tb-logical-6656 · NK-Jawtft7a88YuwSisx4U2Fx

For experts: raw data explorer

Factsheet Descriptions Data sources

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