Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dr. Mohammad Eslami · ESLAMI alias: Mohammad Islami · MOHAMMAD · Mohamed Islami · Mohammad Dr Eslami · | [sources] | |||
Other name | Mohamed Islami · Mohammad Islami · Mohammad Islami; Mohamed Islami; Mohammed Islami · Mohammed Islami · Mokhammad Eslami · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran · Isfahan · Isfahan : IRAN · Isfahan, IRAN (ISLAMIC REPUBLIC OF) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Mohammad · محمد | [sources] | |||
ID Number | D10008684 | [sources] | |||
Last name | Dr Eslami · Eslami · إسلامي | [sources] | |||
Passport number | D10008684 | [sources] | |||
Title | Brig. General · Dr. | [sources] | |||
Position | Chef 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. · Directeur de l’Institut de formation et de recherche des industries de la défense · Général de brigade · Head of Iran's Defence Industries Training and Research Institute. · | [sources] | |||
Address | Iran | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ 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.
IRGC Brig. General
IRGC Brig. General
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.
Personne concourant au programme nucléaire ou de missiles balistiques; Directeur de l’Institut de formation et de recherche des industries de la défense
Disqualified
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.
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)
Designation: Head of Iran's Defence Industries Training and Research Institute Other information: Served as Deputy Defence Minister from 2012 to 2013.
Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]
Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
tw-shtc-676772d3dad38dde51fa382b96dca05e1f012496
· unsc-110433
· fr-ga-1424
· qa-nctc-110433-mohammad-eslami
· zafic-316
· tr-fcib-8f3279c787fc572a7e1a729b3ca39b0394f2f11a
· gb-hmt-16170
· au-dfat-1030-mohammad-eslami
· gb-coh-hbho3rbzpjp71u8tj93hmohojw4
· il-wmd-6d055046bffc714ed6dd4cefa48a4c17af7bcaae
· ja-mof-a58c9a7eeecda2a0f57fe0d5862b41ab9290a663
· NK-FPmPbxqfku6eTXTbxTeV8v
· eu-fsf-eu-3874-72
· au-dfat-7695-mohammad-eslami
· zafic-1740
· NK-bb4wUBgQBFBdAqiLTM9HDd
· tw-shtc-930b928098e62076b8babe93f4958873754e8ad7
· fr-ga-8373
· gb-hmt-10438
· ch-seco-8726
· ua-sfms-1711
· eu-oj-13947dd5abf4ed8f6db8f0bfa034819d4458a321
· ca-sema-2-85-ir-mohammad-eslami
· ru-wmd-68-iri-014
· mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27
· ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b
· gb-fcdo-inu0285
· zafic-319-mohammad-eslami
· ca-sema-1-part-2-85-ir-mohammad-eslami
· md-terr-89108f7653f1ab95746c6534c53e1573fc1d9ffb
· NK-cxu9xRg69dUyqXpsjsfywN
· eu-tb-logical-4292
· ua-sfms-879
· NK-cymSanqrDWd5gH3RxpzFJk
· ua-nsdc-27293-mohammad-eslami
For experts: raw data explorer
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United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
France | Direction Générale du Trésor | Sanctions on Iran for continued Uranian Enrichment | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
D10008684
Iran |
National passport |
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