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Mostafa Mohammad Najjar

Politician · Sanctioned entity

Mostafa Mohammad Najjar is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MOSTAFA MOHAMMAD NAJJAR · Mostafa Mohammad NAJJAR · Mostafa Mohammad Nadschar · Mostafa Mohammad Najjar · Mostafa Mohammad-Najjar · 9 more...				[sources]
Other name	Mostafa Mohammad Najjar · Наджар, Мостафа Мохаммад · مصطفى محمد نجّار · مصطفى محمد نجّار‎				[sources]
Birth date	1956-02-12 · 1956-12-02 · 1961				[sources]
Place of birth	Tehran · Tehran Iran · Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
Country of birth	Iran				[sources]
First name	MOSTAFA MOHAMMAD · Mostafa · Mostafa Mohammad				[sources]
Keywords	National government				[sources]
Last name	NAJJAR · Najjar				[sources]
Middle name	Mohammad				[sources]
Second name	Mohammad				[sources]
Title	IRGC Brigadier-General				[sources]
Wikidata ID	Q936746				[sources]
Position	Ancien ministre au MODAFL · Ancien ministre de l'intérieur · Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes. Since September 2013, Senior Advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry. · Former Minister of Defence, 2005-2009 · Former Minister of Interior, 2009-2013 · 7 more...				[sources]
Education	K. N. Toosi University of Technology				[sources]
Religion	Shia Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-19	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

IRGC Brigadier-General; Former Minister of Defence and Armed Forces Logistics.

— Australian Sanctions Consolidated List, 2023-04-20

Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Since Sep 2013, Senior Advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry. Member of the IRGC.

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

Ancien ministre de l’intérieur et ancien ministre du MODAFL, responsable de l’ensemble des programmes militaires, y compris des programmes de missiles balistiques. Depuis septembre 2013, conseiller principal du chef d’état-major des forces armées pour l’industrie de la connaissance et de la technologie. Membre de l’IRGC.

— French National Asset Freezing System, 2023-04-20

Iranian politician

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC)	related-to	-	-

Positions held
Position occupied	Start date	End date
Minister of Interior (Iran)	2009-09-03	2013-08-15
Minister of Interior (Iran)	2009-09-03	2013-08-15
Minister of Defense and Armed Forces Logistics	2005-08-24	2009-09-03
Minister of Defense and Armed Forces Logistics	2005-08-24	2009-09-03

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2022-06-29	-
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	2020-07-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-BTiZ9S9gERKrz4gbQtWanj · usgsa-s4mr3r4z6 · ca-sema-2-16-ir-mostafa-mohammad-najjar · mc-freezes-0e9d8697fabff377002e8197f8a9bb384dd03a69 · ca-sema-iran-2-16 · NK-NmaMZfK2LNv8HfQhrHsgEP · ch-seco-11194 · ca-sema-1-part-2-16-ir-mostafa-mohammad-najjar · eu-tb-logical-5277 · fr-ga-1534 · ca-sema-1597d903ca5d2e370a1227937416f39b3fabf9ce · eu-fsf-eu-2176-52 · au-dfat-1962-mostafa-mohammad-najjar · gb-fcdo-inu0022 · gb-hmt-10644 · ofac-12256 · mc-freezes-80a887406db7b2c63a1657bd14488738e2f0d951

For experts: raw data explorer

Factsheet Descriptions Data sources

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