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Mohammad Eslami

Sanctioned entity · Counter-sanctioned entity

Mohammad Eslami is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eslami Mohammad · MOHAMMAD ESLAMI · Mohammad ESLAMI · Mohammad Eslami · Mokhammad Eslami · 2 more...				[sources]
Other name	Islami Mohamed · Islami Mohammad · Islami Mohammed · Mohamed ISLAMI · Mohamed Islami · 7 more...				[sources]
Birth date	1956-09-23				[sources]
Place of birth	Iran · Isfahan · Isfahan : IRAN · Isfahan, IRAN (ISLAMIC REPUBLIC OF)				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	MOHAMMAD · Mohamed · Mohammad · Mohammed				[sources]
ID Number	`D10008684`				[sources]
Last name	ESLAMI · Eslami · Islami				[sources]
Passport number	`D10008684`				[sources]
Title	Brig. General · Dr.				[sources]
Position	Chef de l'organisation de l'énergie atomique d'Iran · Chef de l’Organisation de l’énergie atomique d’Iran. Vice- président de l’Iran. Général de brigade. · Général de brigade · Head of the Atomic Energy Organization of Iran; Vice President of Iran · Vice-président de l’Iran · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-05	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] 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.

— Australian Sanctions Consolidated List, 2023-10-20

IRGC Brig. General

— Belgian Financial Sanctions, 2024-03-28

Served as Deputy Defence Minister from 2012 to 2013. [Old reference # I.03.I.6]

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

Head of Iran's Defence Industries Training and Research Institute.

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

IRGC Brig. General

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-10-18

Designation: Head of Iran's Defence Industries Training and Research Institute Other information: Served as Deputy Defence Minister from 2012 to 2013.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

в 2012–2013 годах занимал должность заместителя министра обороны. [Прежний идентификационный номер — I.03.I.6]

— 2021-11-21

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D10008684`	Iran	National passport	-	-
`D10008684`	Iran	National passport	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Isreali Ministry of Finance	-	2018-03-12	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Federal Public Service Finance	IRN	2023-10-18	-
Global Affairs Canada	Iran	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

European Union · DG FISMA

French National Asset Freezing System5,116

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 · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Source data IDs: mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27 · NK-bb4wUBgQBFBdAqiLTM9HDd · il-wmd-6d055046bffc714ed6dd4cefa48a4c17af7bcaae · unsc-110433 · ca-sema-1-part-2-85-ir-mohammad-eslami · ch-seco-8726 · NK-cxu9xRg69dUyqXpsjsfywN · au-dfat-1030-mohammad-eslami · md-terr-89108f7653f1ab95746c6534c53e1573fc1d9ffb · gb-fcdo-inu0285 · zafic-1740 · NK-FPmPbxqfku6eTXTbxTeV8v · eu-tb-logical-4292 · au-dfat-7695-mohammad-eslami · gb-hmt-10438 · qa-nctc-110433-mohammad-eslami · ca-sema-2-85-ir-mohammad-eslami · fr-ga-1424 · ja-mof-a58c9a7eeecda2a0f57fe0d5862b41ab9290a663 · zafic-319-mohammad-eslami · ua-nsdc-27293-mohammad-eslami · zafic-316 · ru-wmd-68-iri-014 · eu-fsf-eu-3874-72 · ua-sfms-879 · tr-fcib-8f3279c787fc572a7e1a729b3ca39b0394f2f11a · ca-sema-5c39733e2c22f3cdfe8a1444fffb34a58a4f517b · gb-hmt-16170

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