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Mostafa Mohammad Najjar

Politician · Sanctioned entity
TypePerson[sources]
NameMOSTAFA MOHAMMAD NAJJAR · Mostafa Mohammad NAJJAR · Mostafa Mohammad Nadschar · Mostafa Mohammad Najjar · Mostafa Mohammad-Najjar · 9 more...[sources]
Other nameMostafa Mohammad Najjar · Наджар, Мостафа Мохаммад · مصطفى محمد نجّار · مصطفى محمد نجّار‎[sources]
Birth date · · [sources]
Place of birthTehran · Tehran Iran · Tehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMOSTAFA MOHAMMAD · Mostafa · Mostafa Mohammad[sources]
KeywordsNational government[sources]
Last nameNAJJAR · Najjar[sources]
Middle nameMohammad[sources]
Second nameMohammad[sources]
TitleIRGC Brigadier-General[sources]
Wikidata IDQ936746[sources]
PositionAncien 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]
EducationK. N. Toosi University of Technology[sources]
ReligionShia Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

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,

Iranian politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

EU Consolidated Travel Bans4,171

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 SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

Wikidata382,700

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

For experts: raw data explorer