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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Haeri Mojtaba · Mojtaba HAERI · Mojtaba Haeri | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mojtaba · Mojtaba | [sources] | |||
| Last name | HAERI · Haeri | [sources] | |||
| Title | Engineer | [sources] | |||
| Position | Former MODAFL Deputy for Industry · MODAFL Deputy for Industry. Supervisory role over AIO and DIO · adjoint au MODAFL · ingénieur · ingénieur, adjoint au MODAFL | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Former Deputy for Industry, MODAFL.
Engineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO.
personnes concourant au programme nucléaire ou de missiles balistiques - chargé de l'industrie
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
au-dfat-1961-mojtaba-haeri · gb-hmt-10636 · eu-tb-logical-5269 · ca-sema-2-33-ir-mojtaba-haeri · gb-fcdo-inu0026 · ch-seco-11094 · mc-freezes-8569aac216f075d5c6e812e34d21db118342e228 · eu-fsf-eu-2125-82 · ca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1 · fr-ga-1524 · ca-sema-iran-2-33For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Canada | Global Affairs Canada | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | - | ||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Disqualified · Sanctioned entity | related-to | - | - | |