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Mostafa Mohammad NAJJAR

Political · Sanctioned entity

Mostafa Mohammad NAJJAR is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mostafa Mohammad NAJJAR · Mostafa Mohammad Nadschar · Mostafa Mohammad Najjar · Mostafa Mohammad-Najjar · Mustafa Məhəmməd Nəccar · 8 more...				[sources]
Other name	Mostafa Mohammad Najjar · Наджар, Мостафа Мохаммад · مصطفى محمد نجّار · مصطفى محمد نجّار‎				[sources]
Birth date	1956-02-12 · 1956-12-02 · 1961				[sources]
Place of birth	Tehran · Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mostafa · Mostafa Mohammad				[sources]
Keywords	National government				[sources]
Last name	NAJJAR · Najjar				[sources]
Second name	Mohammad				[sources]
Title	IRGC Brigadier-General				[sources]
Wikidata ID	Q936746				[sources]
Position	Ancien ministre au MODAFL · Ancien ministre de l'intérieur · Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes. Since September 2013, Senior Advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry. · Former Minister of Defence, 2005-2009 · Minister of Defense and Armed Forces Logistics (2005-2009) · 4 more...				[sources]
Education	K. N. Toosi University of Technology				[sources]
Religion	Shia Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2008				[sources]
Modified on	2024-02-24				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

IRGC Brigadier-General; Former Minister of Defence and Armed Forces Logistics.

— Australian Sanctions Consolidated List, 2023-04-20

Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Since Sep 2013, Senior Advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry. Member of the IRGC.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ancien ministre de l’intérieur et ancien ministre du MODAFL, responsable de l’ensemble des programmes militaires, y compris des programmes de missiles balistiques. Depuis septembre 2013, conseiller principal du chef d’état-major des forces armées pour l’industrie de la connaissance et de la technologie. Membre de l’IRGC.

— French Freezing of Assets, 2023-04-20

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	related-to	-	-

Positions held
Position occupied	Start date	End date
Minister of Defense & Armed Forces Logistics	2005-08-24	2009-09-03
Minister of Interior (Iran)	2009-09-03	2013-08-15

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2020-07-07	-
Federal Public Service Finance	IRN	2022-06-29	-
European External Action Service	IRN	2022-06-29	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Politically Exposed Persons183,215

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

Wikidata · non-official source

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,805

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

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-1962-mostafa-mohammad-najjar · eu-tb-logical-5277 · ch-seco-11194 · eu-fsf-eu-2176-52 · NK-BTiZ9S9gERKrz4gbQtWanj · gb-hmt-10644 · ofac-12256 · ca-sema-iran-2-16 · NK-NmaMZfK2LNv8HfQhrHsgEP · fr-ga-1534 · ca-sema-2-16-ir-mostafa-mohammad-najjar

For experts: raw data explorer

Factsheet Descriptions Data sources

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