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Canonical ID: NK-exqvRbpRMCFdLTCkuYBcrq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12240 | |||
Person:firstName | Mohammad | eng | gb_fcdo_sanctions | gb-fcdo-inu0029 | |||
Person:firstName | Mohammad | fra | fr_tresor_gels_avoir | fr-ga-1587 | |||
Person:firstName | Mohammad | fra | mc_fund_freezes | mc-freezes-9027a9afb9e0a5f3aaf2b1f039fffc589a1513f0 | |||
Person:firstName | Mohammad | eu_fsf | eu-fsf-eu-2705-64 | ||||
Person:firstName | Mohammad | eu_travel_bans | eu-tb-logical-6656 | ||||
Person:firstName | Mohammad | ch_seco_sanctions | ch-seco-11158 | ||||
Person:firstName | Mohammad | be_fod_sanctions | eu-fsf-eu-2705-64 | ||||
Person:firstName | Mohammad | eng | gb_hmt_sanctions | gb-hmt-12240 | |||
Person:id | 20fc7b3f94e1fe76bd1bc68f01a262d253a6c007 | fra | mc_fund_freezes | mc-freezes-9027a9afb9e0a5f3aaf2b1f039fffc589a1513f0 | |||
Person:id | 7b876ef730dee4e5f324d299bf72696d8eac20c8 | eu_fsf | eu-fsf-eu-2705-64 | ||||
Person:id | db634f6257fc82dc7740ae8a296bf9b040195d5c | eu_travel_bans | eu-tb-logical-6656 | ||||
Person:id | caf83590802eff784c5fe17837da17acd4bcfd16 | eng | gb_hmt_sanctions | gb-hmt-12240 | |||
Person:id | b34593a96b1810631f3d3eef177d53488b179d60 | ch_seco_sanctions | ch-seco-11158 | ||||
Person:id | d16cc128620844b4b6042e436f19d4878af29c1d | fra | fr_tresor_gels_avoir | fr-ga-1587 | |||
Person:id | e63b598b74fbb3841c7115c12f690d5fb3c5c00c | eng | gb_fcdo_sanctions | gb-fcdo-inu0029 | |||
Person:id | d1c029107237c760689d9087da7a27ac881cad14 | be_fod_sanctions | eu-fsf-eu-2705-64 | ||||
Person:lastName | MOHAMMADI | fra | mc_fund_freezes | mc-freezes-9027a9afb9e0a5f3aaf2b1f039fffc589a1513f0 | |||
Person:lastName | Mohammadi | ch_seco_sanctions | ch-seco-11158 | ||||
Person:lastName | MOHAMMADI | fra | fr_tresor_gels_avoir | fr-ga-1587 | |||
Person:lastName | MOHAMMADI | be_fod_sanctions | eu-fsf-eu-2705-64 | ||||
Person:lastName | Mohammadi | eng | gb_hmt_sanctions | gb-hmt-12240 | |||
Person:lastName | Mohammadi | eng | gb_fcdo_sanctions | gb-fcdo-inu0029 | |||
Person:lastName | MOHAMMADI | eu_fsf | eu-fsf-eu-2705-64 | ||||
Person:lastName | MOHAMMADI | eu_travel_bans | eu-tb-logical-6656 | ||||
Person:modifiedAt | 2011-12-01 | eu_fsf | eu-fsf-eu-2705-64 | ||||
Person:modifiedAt | 2011-12-01 | be_fod_sanctions | eu-fsf-eu-2705-64 | ||||
Person:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-12240 | |||
Person:name | Mohammad MOHAMMADI | eu_fsf | eu-fsf-eu-2705-64 | ||||
Person:name | Mohammad MOHAMMADI | fra | fr_tresor_gels_avoir | fr-ga-1587 | |||
Person:name | Mohammadi Mohammad | ch_seco_sanctions | ch-seco-11158 | ||||
Person:name | Mohammad Mohammadi | eng | gb_hmt_sanctions | gb-hmt-12240 | |||
Person:name | Mohammad Mohammadi | eng | gb_fcdo_sanctions | gb-fcdo-inu0029 | |||
Person:name | Mohammad MOHAMMADI | eu_travel_bans | eu-tb-logical-6656 | ||||
Person:name | Mohammad MOHAMMADI | fra | mc_fund_freezes | mc-freezes-9027a9afb9e0a5f3aaf2b1f039fffc589a1513f0 | |||
Person:name | Mohammad MOHAMMADI | be_fod_sanctions | eu-fsf-eu-2705-64 | ||||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0029 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-12240 | |||
Person:notes | Date of listing 1.12.2011 | be_fod_sanctions | eu-fsf-eu-2705-64 | ||||
Person:notes | Managing Director of MATSA. | ch_seco_sanctions | ch-seco-11158 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0029 | |||
Person:notes | Date of listing 1.12.2011 | eu_fsf | eu-fsf-eu-2705-64 | ||||
Person:notes | Date of listing 1.12.2011 | eu_travel_bans | eu-tb-logical-6656 | ||||
Person:notes | personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de MATSA | fra | fr_tresor_gels_avoir | fr-ga-1587 | |||
Person:position | Former Managing Director of MATSA | eng | gb_hmt_sanctions | gb-hmt-12240 | |||
Person:position | Managing Director of MATSA | eu_fsf | eu-fsf-eu-2705-64 | ||||
Person:position | Managing Director of MATSA | be_fod_sanctions | eu-fsf-eu-2705-64 | ||||
Person:position | Former Managing Director of MATSA | eng | gb_fcdo_sanctions | gb-fcdo-inu0029 | |||
Person:position | Managing Director of MATSA | eu_travel_bans | eu-tb-logical-6656 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0029 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2705-64 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1587 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-11158 | ||||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12240 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2705-64 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1587 | fra | fr_tresor_gels_avoir | fr-ga-1587 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2705-64 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2705-64 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1587 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6656 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0029 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12240 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11158 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9027a9afb9e0a5f3aaf2b1f039fffc589a1513f0 | |||