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Mojtaba Haeri

Sanctioned entity
Mojtaba Haeri is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHaeri Mojtaba · Mojtaba HAERI · Mojtaba Haeri[sources]
Birth datenot available[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMojtaba · Mojtaba [sources]
Last nameHAERI · Haeri[sources]
TitleEngineer[sources]
PositionFormer MODAFL Deputy for Industry · MODAFL Deputy for Industry. Supervisory role over AIO and DIO · adjoint au MODAFL · ingénieur[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,267

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)6,106

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

Belgian Financial Sanctions6,373

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

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets4,933

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,012

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: ca-sema-iran-2-33 · au-dfat-1961-mojtaba-haeri · ca-sema-2-33-ir-mojtaba-haeri · eu-fsf-eu-2125-82 · eu-tb-logical-5269 · gb-hmt-10636 · ch-seco-11094 · fr-ga-1524 · gb-fcdo-inu0026

For experts: raw data explorer