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Mohammad Dr Eslami

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameDr. Mohammad Eslami · ESLAMI alias: Mohammad Islami · MOHAMMAD · Mohamed Islami · Mohammad Dr Eslami · 5 more...[sources]
Other nameMohamed Islami · Mohammad Islami · Mohammad Islami; Mohamed Islami; Mohammed Islami · Mohammed Islami · Mokhammad Eslami · 1 more...[sources]
Birth date[sources]
Place of birthIran · Isfahan · Isfahan : IRAN · Isfahan, IRAN (ISLAMIC REPUBLIC OF)[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameMohammad · محمد[sources]
ID NumberD10008684[sources]
Last nameDr Eslami · 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. · 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. · 5 more...[sources]
AddressIran[sources]
Source linkeur-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]_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.

Australian Sanctions Consolidated List,

IRGC Brig. General

Belgian Financial Sanctions,

IRGC Brig. General

EU Financial Sanctions Files (FSF),

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,

Personne concourant au programme nucléaire ou de missiles balistiques; Directeur de l’Institut de formation et de recherche des industries de la défense

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,

Designation: Head of Iran's Defence Industries Training and Research Institute Other information: Served as Deputy Defence Minister from 2012 to 2013.

Israel Prevention of Distribution and Financing of WMDs designations,

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Monaco National Fund Freezing List5,632

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

Monaco · Monaco

UK Companies House Disqualified Directors15,623

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

United Kingdom · CoH

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

French National Asset Freezing System5,805

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

Taiwan Strategic High-Tech Commodities Entity List9,964

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Israel Prevention of Distribution and Financing of WMDs designations236

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC


Source data IDs: 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

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