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Mohammad Mokhber

Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameMOKHBER, Mohammad · Mohamed Mohber · Mohammad Mochber · Mohammad Mokhber · Mohammad Molhber · 21 more...[sources]
AliasMohammad Mokhber Dezfuli · Muhammed Muhbir Dezfuli · Мохаммад Мұхбар · Мохбер, Мохаммад · Муҳаммади Мухбир · 3 more...[sources]
Weak alias穆罕默德·穆赫貝爾 · 穆罕默德·莫赫伯 · 穆罕默德·莫赫貝爾[sources]
Birth date · [sources]
Place of birthDezful · Dezful, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
ClassificationNational government (unknown status)[sources]
First nameMohammad[sources]
Last nameMokhber[sources]
Passport numberA21445778 · U36089492[sources]
Political associationindependent politician[sources]
Wikidata IDQ5703610[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionDeputy Governor · Member of the Expediency Discernment Council (2022-) · President of Iran (2024-2024) · Vice President of Iran (2021-2024) · chairperson (2007-2021) · 2 more...[sources]
ReligionShia Islam[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Acting President of Iran during 2024

Wikidata non-official source,

Data sources

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,673

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,906

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions106,636

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons276,191

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories343,170

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,829

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata330,646

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions502,587

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-9e1e0486b6dfb30b20a6837f065243076e4dc228 · usgsa-s4mrh263z · ca-sema-b8e1f09450a9eb2f1495b2971379cb700213e718 · ch-seco-11170 · ofac-30879 · ofac-pr-c4cd185250f0193e7b6809ecc317be71481029e1

For experts: raw data explorer