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Mohammad Naderi

Sanctioned entity

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

Type	Person				[sources]
Name	Ali Mohammad Naderi · Mohammad NADERI · Mohammad Naderi · Naderi Mohammad				[sources]
Other name	Ali Mohammad Naderi				[sources]
Birth date	1950-03-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
First name	Ali · Mohammad				[sources]
Last name	NADERI · Naderi				[sources]
Second name	Mohammad				[sources]
Title	Brigadier-General				[sources]
Position	général de brigade, président de l'Organisation des industries de l'aviation de l'Iran (IAIO), ancien président de l'Organisation des industries aérospatiales (AIO)				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

Head of Iran's Aviation Industries Organisation (IAIO). Former Head of Iran's Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.

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

Relationships

Linked to
Object	Role	Start date	End date
Iranian Aviation Industries Organization (IAIO)	related-to	-	-
Aerospace Industries Organisation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
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	2019-06-18	2024-08-16
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,259

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: gb-hmt-10643 · gb-fcdo-inu0013 · au-dfat-1956-mohammad-naderi · mc-freezes-946b8b1a20ddbf82e7ef442fd76e9184fd915179 · ch-seco-11190 · eu-fsf-eu-2175-87 · eu-tb-logical-5276 · fr-ga-1080

For experts: raw data explorer

Factsheet Descriptions Data sources

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