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Mohammad NADERI

Sanctioned entity

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

Type	Person				[sources]
Name	Mohammad NADERI · Mohammad Naderi · Naderi Mohammad				[sources]
Other name	Ali Mohammad Naderi				[sources]
Birth date	1950-03-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Ali · Mohammad				[sources]
Last name	NADERI · Naderi				[sources]
Second name	Mohammad				[sources]
Title	Brigadier-General				[sources]
Position	Head of Iran's Aviation Industries Organisation (IAIO). Former Head of Iran's Aerospace Industries Organisation (AIO). · ancien président de l'Organisation des industries aérospatiales (AIO) · général de brigade · président de l'Organisation des industries de l'aviation de l'Iran (IAIO)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2008				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-04-27

Descriptions

Head of Iran's Aviation Industries Organisation (IAIO). Former Head of Iran's Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

L'AIO a participé à des programmes sensibles iraniens

— French Freezing of Assets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Iranian Aviation Industries Organization	related-to	-	-
Aerospace Industries Organisation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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	2019-06-18	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	IRN	2019-05-29	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	IRN	2019-05-29	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

Australian Sanctions Consolidated List4,069

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)

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

Source data IDs: eu-tb-logical-5276 · fr-ga-1080 · ch-seco-11190 · au-dfat-1956-mohammad-naderi · eu-fsf-eu-2175-87 · gb-hmt-10643

For experts: raw data explorer

Factsheet Descriptions Data sources

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