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Jafar Mohammadi

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameJAFAR; MOHAMMADI · Jafar Mohammadi · Mohammadi Jafar · جعفر محمدي · ジャファル・モハンマディ[sources]
Weak aliasJafar Mohammadi[sources]
Birth datenot available[sources]
NationalityIran[sources]
CountryIran[sources]
DescriptionAEOI teknik danışmanı vesantrifüjler için vana üretiminden sorumlu[sources]
First nameJafar · جعفر[sources]
Last nameMohammadi · محمدي[sources]
TitleTechnical Adviser to the Atomic Energy Organisation of Iran (AEOI)[sources]
Position(in charge of managing the production of valves for centrifuges). Person involved in Iran’s nuclear programme · Conseiller technique auprès de l’Organisation iranienne de l’énergie atomique (AEOI) chargé de la gestion de la production de soupapes pour les centrifugeuses. · Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges. · Technical Adviser to the Atomic Energy Organisation of Iran (AEOI) (in charge of managing the production of valves for centrifuges) · conseiller technique auprès de l'Organisation iranienne de l'énergie atomique (chargé de la gestion de la production des soupapes des centrifugeuses) · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRi.024. Designation: Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges.

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)

Belgian Financial Sanctions,

[Old Reference # I.37.C.5]

Swiss SECO Sanctions/Embargoes,

Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges.

Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire

French National Asset Freezing System,

Persons involved in nuclear programme. Technical Adviser to the AEOI

UK FCDO Sanctions List,

Persons involved in nuclear programme. Technical Adviser to the AEOI

UK HMT/OFSI Consolidated List of Targets,

Designation: Technical Adviser to the AEOI in charge of managing the production of valves forcentrifuges.

Israel Prevention of Distribution and Financing of WMDs designations,

Concourt au programme nucléaire iranien.

Monaco National Fund Freezing List,

[Old Reference # I.37.C.5]

UN Security Council Consolidated Sanctions,

Relationships

Data sources

UK FCDO Sanctions List6,333

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

Israel Prevention of Distribution and Financing of WMDs designations273

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

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Belgian Financial Sanctions7,469

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

Belgium · FOD

French National Asset Freezing System5,893

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Swiss SECO Sanctions/Embargoes8,406

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,984

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


Source data IDs: ch-seco-97191 · tw-shtc-9b7df0b31451d3498fb34d8d2149b10205ef4af7 · gb-fcdo-inu0389 · gb-hmt-17128 · mc-freezes-bb13a3462e7b73def6df41cfff7503b6344a7462 · il-wmd-34ce7cc1c866eeaae5d2271dd24ad84d19f2f003 · tr-fcib-e73abc45bb7833967eec2108ff527848d0b18b26 · eu-fsf-eu-13698-56 · au-dfat-8476-jafar-mohammadi · NK-MpGohU52mCu6mcP2KS6WME · tw-shtc-f42ddc5129186c1b095adbf10802f303a4d2736d · ua-sfms-1705 · fr-ga-8332 · be-fod-207762ea33c8864edad47e4bcf874348dcab72ec · NK-3jF6PDCkPxECtHbsC7mjqv · NK-LyVdDKTT5MnxMb5CDBUuxF · unsc-110423 · ja-mof-602968a009d94e633fdd195aded2b57c96c56880 · eu-oj-ebb8a7f1cbf5aacb424700aeb1eaee3d0b03868d · qa-nctc-110423-jafar-mohammadi

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