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MOHAMMAD ESLAMI

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameDr. Mohammad Eslami · MOHAMMAD ESLAMI · Mohammad ESLAMI · Mohammad Eslami · Мохаммад Есламі · 2 more...[sources]
AliasMohamed ISLAMI · Mohamed Islami · Mohammad ISLAMI · Mohammad Islami · Mohammad Islami; Mohamed Islami; Mohammed Islami · 4 more...[sources]
Birth date[sources]
Place of birthIran · Isfahan · Isfahan : IRAN · Isfahan, IRAN (ISLAMIC REPUBLIC OF)[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMOHAMMAD · Mohammad · محمد[sources]
ID NumberD10008684[sources]
Last nameESLAMI · Eslami · إسلامي[sources]
Passport numberD10008684[sources]
TitleBrig. General · Dr.[sources]
PositionChef de l'organisation de l'énergie atomique d'Iran · Chef de l’Organisation de l’énergie atomique d’Iran. Vice-président de l’Iran. Général de brigade. Directeur de l'Institut de formation et de recherche des industries de défense de l'Iran Docteur. · Docteur · Général de brigade · Head of Iran's Defence Industries Training and Research Institute. · 5 more...[sources]
AddressIran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Vice President and Head of the Atomic Energy Organization of Iran (AEOI). Former Head of Iran’s Defence Industries Training and Research Institute and Former Deputy Defence Minister of Iran.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))

— Belgian Financial Sanctions,

D10008684 (passport-National passport) (diplomatic)

— Belgian Financial Sanctions,

IRGC Brig. General

— EU Financial Sanctions Files (FSF),

Personne concourant au programme nucléaire ou de missiles balistiques; Directeur de l'Institut de formation et de recherche des industries de la défense; a été vice-ministre de la défense de 2012 à 2013.

— French National Asset Freezing System,

En tant que chef de l’Organisation iranienne de l’énergie atomique et vice-président de l’Iran, le général de brigade au sein de l’IRGC Mohammad Eslami est directement associé ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Mohammad ESLAMI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Head of Defence Industries Training and Research Institute. The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Dr. Mohammad Eslami was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (Head of Defence Industries Training and Research Institute)

— UK HMT/OFSI Consolidated List of Targets,

Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]

— UN Security Council Consolidated Sanctions,

Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,987

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)7,524

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

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List6,662

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 List5,888

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

Monaco · Monaco

Belgian Financial Sanctions5,870

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 Directors16,026

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

United Kingdom · CoH

French National Asset Freezing System5,928

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,312

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

Canada · Global Affairs Canada

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

Source data IDs: ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b · gb-fcdo-inu0285 · fr-ga-8373 · fr-ga-1424 · au-dfat-7695-mohammad-eslami · unsc-110433 · gb-hmt-16170 · gb-coh-hbho3rbzpjp71u8tj93hmohojw4 · zafic-319-mohammad-eslami · be-fod-b3bf75d2d6774c2b0bd25f39fe48a4c69047d795 · tw-shtc-930b928098e62076b8babe93f4958873754e8ad7 · tr-fcib-8f3279c787fc572a7e1a729b3ca39b0394f2f11a · ua-nsdc-27293-mohammad-eslami · mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27 · eu-oj-13947dd5abf4ed8f6db8f0bfa034819d4458a321 · ch-seco-8726 · ua-sfms-1711 · NK-cymSanqrDWd5gH3RxpzFJk · qa-nctc-110433-mohammad-eslami · eu-fsf-eu-3874-72 · il-wmd-6d055046bffc714ed6dd4cefa48a4c17af7bcaae · tw-shtc-676772d3dad38dde51fa382b96dca05e1f012496

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting