Search OpenSanctions

Advanced

Mojtaba Haeri

Disqualified · Sanctioned entity
TypePerson[sources]
NameHaeri Mojtaba · Mojtaba Haeri[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryIran[sources]
CitizenshipIran[sources]
First nameMojtaba[sources]
Last nameHaeri[sources]
TitleEngineer[sources]
PositionFormer MODAFL Deputy for Industry · MODAFL Deputy for Industry. Supervisory role over AIO and DIO · adjoint au MODAFL · ingénieur · ingénieur, adjoint au MODAFL[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy for Industry, MODAFL.

— Australian Sanctions Consolidated List,

Engineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO.

— Swiss SECO Sanctions/Embargoes,

personnes concourant au programme nucléaire ou de missiles balistiques - chargé de l'industrie

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK FCDO Sanctions List5,982

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

EU Consolidated Travel Bans4,182

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK Companies House Disqualified Directors15,740

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,871

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

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,474

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

Source data IDs: ca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1 · eu-tb-logical-5269 · ca-sema-2-33-ir-mojtaba-haeri · gb-fcdo-inu0026 · ch-seco-11094 · gb-hmt-10636 · ca-sema-iran-2-33 · eu-fsf-eu-2125-82 · gb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu · fr-ga-1524 · au-dfat-1961-mojtaba-haeri · mc-freezes-8569aac216f075d5c6e812e34d21db118342e228

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