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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Mohammad Naderi · Mohammad NADERI · Mohammad Naderi | [sources] | |||
| Other name | Ali Mohammad Naderi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Ali · Mohammad | [sources] | |||
| Last name | Naderi | [sources] | |||
| Second name | Mohammad | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-inu0013 · eu-fsf-eu-2175-87 · au-dfat-1956-mohammad-naderi · mc-freezes-946b8b1a20ddbf82e7ef442fd76e9184fd915179 · fr-ga-1080 · gb-hmt-10643 · ch-seco-11190 · eu-tb-logical-5276For 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 | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||