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Jafar Mohammadi

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameJafar Mohammadi · جعفر محمدي · ジャファル・モハンマディ[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]
PositionConseiller 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) · 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 · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Person involved in Iran’s nuclear programme.

EU Council Official Journal Sanctioned Entities,

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,

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 HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

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

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

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


Source data IDs: ja-mof-602968a009d94e633fdd195aded2b57c96c56880 · fr-ga-8332 · qa-nctc-110423-jafar-mohammadi · ua-sfms-1705 · eu-oj-ebb8a7f1cbf5aacb424700aeb1eaee3d0b03868d · gb-hmt-17128 · mc-freezes-bb13a3462e7b73def6df41cfff7503b6344a7462 · tr-fcib-e73abc45bb7833967eec2108ff527848d0b18b26 · unsc-110423 · NK-3jF6PDCkPxECtHbsC7mjqv · NK-MpGohU52mCu6mcP2KS6WME · gb-fcdo-inu0389

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