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Mohammadi Jafar

Sanction-linked entity
Mohammadi Jafar is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameMohammadi Jafar[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameJafar[sources]
Last nameMohammadi[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Technical Adviser to the AEOI (E.37.A.1.), in charge of managing the production of valves for centrifuges.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

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)


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