Statements: Mojtaba Haeri

Canonical ID: NK-fZDGcUqeKFUb4ZMtuLdXfS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:citizenshipirau_dfat_sanctionsau-dfat-1961-mojtaba-haeri
Person:countryirca_dfatd_sema_sanctionsca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1
Person:createdAt2024-01-12au_dfat_sanctionsau-dfat-1961-mojtaba-haeri
Person:createdAt2008-06-24gb_hmt_sanctionsgb-hmt-10636
Person:firstNameMojtabaeu_fsfeu-fsf-eu-2125-82
Person:firstNameMojtababe_fod_sanctionsbe-fod-401fe4a5248f9ec65db7b24fc18404bafaba3ad1
Person:firstNameMojtabaca_dfatd_sema_sanctionsca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1
Person:firstNameMojtabafrafr_tresor_gels_avoirfr-ga-1524
Person:firstNameMojtabach_seco_sanctionsch-seco-11094
Person:firstNameMojtababe_fod_sanctionseu-fsf-eu-2125-82
Person:firstNameMojtabaenggb_hmt_sanctionsgb-hmt-10636
Person:firstNameMojtabaenggb_coh_disqualifiedgb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu
Person:firstNameMojtabaframc_fund_freezesmc-freezes-8569aac216f075d5c6e812e34d21db118342e228
Person:firstNameMojtabaenggb_fcdo_sanctionsgb-fcdo-inu0026
Person:firstNameMojtabaeu_travel_banseu-tb-logical-5269
Person:ide4246ed904f4f01e319fd805781d148a5d10463aeu_travel_banseu-tb-logical-5269
Person:id29bc20d680617187897a8fbe7a2dee249f36f3ebgb_hmt_sanctionsgb-hmt-10636
Person:id6f82e356b7a91b1d83940cb6deb206ce3b5a159dgb_coh_disqualifiedgb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu
Person:idf238e70bf237d140cf8f101cc8ba1b7d339f929bau_dfat_sanctionsau-dfat-1961-mojtaba-haeri
Person:id1eb4162e278505d2b889be6cd08b89f59d72a919mc_fund_freezesmc-freezes-8569aac216f075d5c6e812e34d21db118342e228
Person:id7961e5fbb82aec3fbb50bb350517cdce2f3a2a27be_fod_sanctionseu-fsf-eu-2125-82
Person:id4fdeae4401e5a96c68d5eea980c5947ea2823a3fch_seco_sanctionsch-seco-11094
Person:ida7c60215bf904e67d532f580377c3556e42ba19ffr_tresor_gels_avoirfr-ga-1524
Person:id340141f75742649cd54cefed7886e42715177e25gb_fcdo_sanctionsgb-fcdo-inu0026
Person:id3a5eec39b0c9dab299dfb84e56ec04a3e6a891e9eu_fsfeu-fsf-eu-2125-82
Person:idb6938fcf07f4393dd68b55f2925c79687f15daacbe_fod_sanctionsbe-fod-401fe4a5248f9ec65db7b24fc18404bafaba3ad1
Person:id1580aabbfabbf36532f87e2d7b2e137e9e7798dfca_dfatd_sema_sanctionsca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1
Person:id5b88e84013589fc776e5f5e749e9cc6774a9af37gb_fcdo_sanctionsgb-fcdo-inu0026
Person:lastNameHaerich_seco_sanctionsch-seco-11094
Person:lastNameHaerienggb_hmt_sanctionsgb-hmt-10636
Person:lastNameHaerica_dfatd_sema_sanctionsca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1
Person:lastNameHAERIenggb_coh_disqualifiedgb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu
Person:lastNameHAERIframc_fund_freezesmc-freezes-8569aac216f075d5c6e812e34d21db118342e228
Person:lastNameHaerieu_fsfeu-fsf-eu-2125-82
Person:lastNameHaerienggb_fcdo_sanctionsgb-fcdo-inu0026
Person:lastNameHAERIfrafr_tresor_gels_avoirfr-ga-1524
Person:lastNameHaeribe_fod_sanctionsbe-fod-401fe4a5248f9ec65db7b24fc18404bafaba3ad1
Person:lastNameHaerieu_travel_banseu-tb-logical-5269
Person:lastNameHaeribe_fod_sanctionseu-fsf-eu-2125-82
Person:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-10636
Person:modifiedAt2012-03-23be_fod_sanctionseu-fsf-eu-2125-82
Person:modifiedAt2012-03-23eu_fsfeu-fsf-eu-2125-82
Person:nameMojtaba HAERIfrafr_tresor_gels_avoirfr-ga-1524
Person:nameMojtaba Haerieu_travel_banseu-tb-logical-5269
Person:nameMojtaba Haerieu_fsfeu-fsf-eu-2125-82
Person:nameMojtaba Haeribe_fod_sanctionsbe-fod-401fe4a5248f9ec65db7b24fc18404bafaba3ad1
Person:nameMojtaba HAERIau_dfat_sanctionsau-dfat-1961-mojtaba-haeri
Person:nameMojtaba HAERIenggb_coh_disqualifiedgb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu
Person:nameMojtaba HAERIframc_fund_freezesmc-freezes-8569aac216f075d5c6e812e34d21db118342e228
Person:nameMojtaba Haerienggb_fcdo_sanctionsgb-fcdo-inu0026
Person:nameMojtaba Haerica_dfatd_sema_sanctionsca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1
Person:nameHaeri Mojtabach_seco_sanctionsch-seco-11094
Person:nameMojtaba Haeribe_fod_sanctionseu-fsf-eu-2125-82
Person:nameMojtaba Haerienggb_hmt_sanctionsgb-hmt-10636
Person:notesEngineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO.ch_seco_sanctionsch-seco-11094
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0026
Person:notespersonnes concourant au programme nucléaire ou de missiles balistiques - chargé de l'industriefrafr_tresor_gels_avoirfr-ga-1524
Person:notesFormer Deputy for Industry, MODAFL.au_dfat_sanctionsau-dfat-1961-mojtaba-haeri
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu
Person:positionMODAFL Deputy for Industry. Supervisory role over AIO and DIOeu_travel_banseu-tb-logical-5269
Person:positionMODAFL Deputy for Industry. Supervisory role over AIO and DIOeu_fsfeu-fsf-eu-2125-82
Person:positioningénieurfrafr_tresor_gels_avoirfr-ga-1524
Person:positionadjoint au MODAFLfrafr_tresor_gels_avoirfr-ga-1524
Person:positionFormer MODAFL Deputy for Industryenggb_fcdo_sanctionsgb-fcdo-inu0026
Person:positioningénieur, adjoint au MODAFLframc_fund_freezesmc-freezes-8569aac216f075d5c6e812e34d21db118342e228
Person:positionMODAFL Deputy for Industry. Supervisory role over AIO and DIObe_fod_sanctionsbe-fod-401fe4a5248f9ec65db7b24fc18404bafaba3ad1
Person:positionMODAFL Deputy for Industry. Supervisory role over AIO and DIObe_fod_sanctionseu-fsf-eu-2125-82
Person:positionFormer MODAFL Deputy for Industryenggb_hmt_sanctionsgb-hmt-10636
Person:programIdEU-IRNeu_fsfeu-fsf-eu-2125-82
Person:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0026
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1524
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-1961-mojtaba-haeri
Person:programIdSECO-IRANch_seco_sanctionsch-seco-11094
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-10636
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2125-82
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1524fr_tresor_gels_avoirfr-ga-1524
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDFbe_fod_sanctionsbe-fod-401fe4a5248f9ec65db7b24fc18404bafaba3ad1
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OhdT_ulPjjROayJBhVHdQyzx2YUgb_coh_disqualifiedgb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu
Person:titleEngineerenggb_hmt_sanctionsgb-hmt-10636
Person:titleEngineereu_fsfeu-fsf-eu-2125-82
Person:titleEngineerbe_fod_sanctionseu-fsf-eu-2125-82
Person:titleEngineereu_travel_banseu-tb-logical-5269
Person:titleEngineerenggb_fcdo_sanctionsgb-fcdo-inu0026
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ohdt-ulpjjroayjbhvhdqyzx2yu
Person:topicssanctionmc_fund_freezesmc-freezes-8569aac216f075d5c6e812e34d21db118342e228
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-edfcae32adc99ec57993e7782a70d7dd7aa9bea1
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2125-82
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0026
Person:topicssanctiongb_hmt_sanctionsgb-hmt-10636
Person:topicssanctionch_seco_sanctionsch-seco-11094
Person:topicssanctionau_dfat_sanctionsau-dfat-1961-mojtaba-haeri
Person:topicssanctionbe_fod_sanctionsbe-fod-401fe4a5248f9ec65db7b24fc18404bafaba3ad1
Person:topicssanctioneu_travel_banseu-tb-logical-5269
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1524
Person:topicssanctioneu_fsfeu-fsf-eu-2125-82
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