Canonical ID: NK-nScsJvL8Cqexh97z4U936C
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | إسلامي | qa_nctc_sanctions | qa-nctc-110433-mohammad-eslami | ||||
Person:lastName | ESLAMI | eng | gb_fcdo_sanctions | gb-fcdo-inu0285 | |||
Person:lastName | ESLAMI | un_sc_sanctions | unsc-110433 | ||||
Person:lastName | ESLAMI | eng | gb_coh_disqualified | gb-coh-hbho3rbzpjp71u8tj93hmohojw4 | |||
Person:lastName | ESLAMI | eng | eu_fsf | eu-fsf-eu-3874-72 | |||
Person:lastName | ESLAMI | qa_nctc_sanctions | qa-nctc-110433-mohammad-eslami | ||||
Person:lastName | Eslami | fra | fr_tresor_gels_avoir | fr-ga-8373 | |||
Person:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3874-72 | ||||
Person:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110433 | ||||
Person:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3874-72 | ||||
Person:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16170 | |||
Person:name | MOHAMMAD ESLAMI | eng | qa_nctc_sanctions | qa-nctc-110433-mohammad-eslami | |||
Person:name | Mohammad ESLAMI | eng | gb_coh_disqualified | gb-coh-hbho3rbzpjp71u8tj93hmohojw4 | |||
Person:name | Mohammad ESLAMI | eng | eu_fsf | eu-fsf-eu-3874-72 | |||
Person:name | MOHAMMAD ESLAMI | ua_sfms_blacklist | ua-sfms-1711 | ||||
Person:name | Mohammad Eslami | ua_nsdc_sanctions | ua-nsdc-27293-mohammad-eslami | ||||
Person:name | Мохаммад Есламі | ukr | ua_nsdc_sanctions | ua-nsdc-27293-mohammad-eslami | |||
LegalEntity:name | Dr. Mohammad Eslami | tw_shtc | tw-shtc-676772d3dad38dde51fa382b96dca05e1f012496 | ||||
LegalEntity:name | Mohammed Islami | tw_shtc | tw-shtc-930b928098e62076b8babe93f4958873754e8ad7 | ||||
LegalEntity:name | Mohamed Islami | tw_shtc | tw-shtc-930b928098e62076b8babe93f4958873754e8ad7 | ||||
LegalEntity:name | MOHAMMAD | tw_shtc | tw-shtc-930b928098e62076b8babe93f4958873754e8ad7 | ||||
LegalEntity:name | ESLAMI alias: Mohammad Islami | tw_shtc | tw-shtc-930b928098e62076b8babe93f4958873754e8ad7 | ||||
Person:name | MOHAMMAD ESLAMI | za_fic_sanctions | zafic-319-mohammad-eslami | ||||
Person:name | MOHAMMAD ESLAMI | eng | gb_fcdo_sanctions | gb-fcdo-inu0285 | |||
Person:name | Mohammad ESLAMI | fra | mc_fund_freezes | mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27 | |||
Person:name | MOHAMMAD ESLAMI | un_sc_sanctions | unsc-110433 | ||||
Person:name | محمد اسلامی | fas | eu_fsf | eu-fsf-eu-3874-72 | |||
Person:name | محمد إسلامي | ara | qa_nctc_sanctions | qa-nctc-110433-mohammad-eslami | |||
Person:name | Mohammad ESLAMI | eng | be_fod_sanctions | eu-fsf-eu-3874-72 | |||
Person:name | محمد اسلامی | fas | be_fod_sanctions | eu-fsf-eu-3874-72 | |||
Person:name | Mohammad Eslami | eu_journal_sanctions | eu-oj-13947dd5abf4ed8f6db8f0bfa034819d4458a321 | ||||
LegalEntity:name | MOHAMMAD ESLAMI | tr_fcib | tr-fcib-8f3279c787fc572a7e1a729b3ca39b0394f2f11a | ||||
Person:name | Mohammad Eslami | ca_dfatd_sema_sanctions | ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b | ||||
Person:name | MOHAMMAD ESLAMI | eng | gb_hmt_sanctions | gb-hmt-16170 | |||
Person:name | Mohammad ESLAMI | fra | fr_tresor_gels_avoir | fr-ga-1424 | |||
Person:name | Mohammad Eslami | fra | fr_tresor_gels_avoir | fr-ga-8373 | |||
Person:name | Mohammad ESLAMI | au_dfat_sanctions | au-dfat-7695-mohammad-eslami | ||||
Person:name | MOHAMMAD ESLAMI | il_wmd_sanctions | il-wmd-6d055046bffc714ed6dd4cefa48a4c17af7bcaae | ||||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-hbho3rbzpjp71u8tj93hmohojw4 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-3874-72 | ||||
Person:nationality | ir | au_dfat_sanctions | au-dfat-7695-mohammad-eslami | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-1424 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-8373 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-16170 | |||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0285 | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-3874-72 | ||||
Person:notes | IRGC Brig. General | eu_fsf | eu-fsf-eu-3874-72 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hbho3rbzpjp71u8tj93hmohojw4 | |||
Person:notes | Mohammad ESLAMI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Head of Defence Industries Training and Research Institute. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0285 | |||
Person:notes | Dr. Mohammad Eslami was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (Head of Defence Industries Training and Research Institute) | eng | gb_hmt_sanctions | gb-hmt-16170 | |||
Person:notes | Designation: Head of Iran's Defence Industries Training and Research Institute Other information: Served as Deputy Defence Minister from 2012 to 2013. | il_wmd_sanctions | il-wmd-6d055046bffc714ed6dd4cefa48a4c17af7bcaae | ||||
Person:notes | IRGC Brig. General | be_fod_sanctions | eu-fsf-eu-3874-72 | ||||
Person:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Vice President and Head of the Atomic Energy Organization of Iran (AEOI). Former Head of Iran’s Defence Industries Training and Research Institute and Former Deputy Defence Minister of Iran. | au_dfat_sanctions | au-dfat-7695-mohammad-eslami | ||||
Person:notes | Personne concourant au programme nucléaire ou de missiles balistiques; Directeur de l'Institut de formation et de recherche des industries de la défense; a été vice-ministre de la défense de 2012 à 2013. | fra | fr_tresor_gels_avoir | fr-ga-8373 | |||
Person:notes | Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] | un_sc_sanctions | unsc-110433 | ||||
Person:notes | Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6] | za_fic_sanctions | zafic-319-mohammad-eslami | ||||
Person:notes | En tant que chef de l’Organisation iranienne de l’énergie atomique et vice-président de l’Iran, le général de brigade au sein de l’IRGC Mohammad Eslami est directement associé ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération. | fra | fr_tresor_gels_avoir | fr-ga-1424 | |||
Person:passportNumber | D10008684 | fra | fr_tresor_gels_avoir | fr-ga-1424 | |||
Person:passportNumber | D10008684 | fra | mc_fund_freezes | mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27 | |||
Person:position | Docteur | fra | fr_tresor_gels_avoir | fr-ga-8373 | |||
Person:position | Head of Iran's Defence Industries Training and Research Institute. | un_sc_sanctions | unsc-110433 | ||||
Person:position | Head of Irans Defence Industries Training and Research Institute. | za_fic_sanctions | zafic-319-mohammad-eslami | ||||
Person:position | Head of the Atomic Energy Organization of Iran; Vice President of Iran | eng | be_fod_sanctions | eu-fsf-eu-3874-72 | |||
Person:position | Head of the Atomic Energy Organization of Iran; Vice President of Iran | eng | eu_fsf | eu-fsf-eu-3874-72 | |||
Person:position | доктор, директор Учбового та науково-дослідного інституту оборонної промисловості | ukr | ua_nsdc_sanctions | ua-nsdc-27293-mohammad-eslami | |||
Person:position | Chef de l'organisation de l'énergie atomique d'Iran | fra | fr_tresor_gels_avoir | fr-ga-1424 | |||
Person:position | Vice-président de l’Iran | fra | fr_tresor_gels_avoir | fr-ga-1424 | |||
Person:position | Général de brigade | fra | fr_tresor_gels_avoir | fr-ga-1424 | |||
Person:position | в 2012-2013 рр. займав посаду заступника міністра оборони та забезпечення збройних сил | ukr | ua_nsdc_sanctions | ua-nsdc-27293-mohammad-eslami | |||
Person:position | Chef de l’Organisation de l’énergie atomique d’Iran. Vice-président de l’Iran. Général de brigade. Directeur de l'Institut de formation et de recherche des industries de défense de l'Iran Docteur. | fra | mc_fund_freezes | mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-3874-72 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27293-mohammad-eslami | ||||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16170 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0285 | |||
Person:programId | UN-SC1737 | un_sc_sanctions | unsc-110433 | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3874-72 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8373 | |||
Person:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8373 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1424 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b | ||||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7695-mohammad-eslami | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8373 | fra | fr_tresor_gels_avoir | fr-ga-8373 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HBHO3rBzPJp71U8tj93HmohojW4 | eng | gb_coh_disqualified | gb-coh-hbho3rbzpjp71u8tj93hmohojw4 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1424 | fra | fr_tresor_gels_avoir | fr-ga-1424 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-13947dd5abf4ed8f6db8f0bfa034819d4458a321 | ||||
Person:title | Brig. General | eng | eu_fsf | eu-fsf-eu-3874-72 | |||
Person:title | Dr. | za_fic_sanctions | zafic-319-mohammad-eslami | ||||
Person:title | Brig. General | eng | be_fod_sanctions | eu-fsf-eu-3874-72 | |||
Person:title | Dr. | un_sc_sanctions | unsc-110433 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0285 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110433-mohammad-eslami | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3874-72 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-8f3279c787fc572a7e1a729b3ca39b0394f2f11a | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-6d055046bffc714ed6dd4cefa48a4c17af7bcaae | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1424 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1711 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3874-72 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-930b928098e62076b8babe93f4958873754e8ad7 |