Search Sanctions | SapherCheck

4 SapherCheck records found for Person Eslami

Registration Number	VK5SF1SBYL49
Alias	MORTAZA RAJABI ESLAMI RAJABI ALI AL-ZAHIR MORTEZA RAJABI
ID Number	166730510001
Profile Type	PERSON
Name	MORTEZA RAJABIESLAMI MORTEZA RAJABIESLAMI RAJABIESLAMI, MORTEZA
First Name	MORTEZA MORTAZA MORTEZA RAJABI
Middle Name	RAJABI ALI
Last Name	RAJABIESLAMI AL-ZAHIR RAJABIESLAMI RAJABI ESLAMI
Country	UNITED KINGDOM UNITED ARAB EMIRATES
Nationality	ST. KITTS & NEVIS IRAN
Birth Date	1969-07-05
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	#2007, 20TH FLOOR, GRAND HYATT RESIDENCE, QUDMETHA ST., 7167 DUBAI DUBAI, ARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37920 Country: United States Entity: NK-4mQUSSqdJh5K4JUmWfkwLz Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN70DG Start Date: 2022-07-06 Listing Date: 2022-11-29 Country: United States Entity: NK-4mQUSSqdJh5K4JUmWfkwLz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-4mQUSSqdJh5K4JUmWfkwLz Object Object Caption: NAFTIRAN INTERTRADE CO. (NICO) LIMITED Object Datasets Object Datasets: US SAM Procurement Exclusions ICIJ Offshore Leaks Database US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) OpenCorporates Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Iran Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran 22 GRENVILLE ST., ST HELIER JE4 8PX, Jersey, Channel Islands 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier Alias: NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY LTD NICO NAFTIRAN INTERTRADE COMPANY (NICO), NICO NAFTIRAN INTERTRADE COMPANY (NICO) Source URL: https://offshoreleaks.icij.org/nodes/12034548 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318 https://permid.org/1-4297004932 https://offshoreleaks.icij.org/nodes/12105318 https://offshoreleaks.icij.org/nodes/12178781

2. ESLAMI, Mansour

Profile Type	PERSON
Name	ESLAMI, MANSOUR MANSOUR ESLAMI MANSOUR ESLAMI ESLAMI MANSOUR
First Name	MANSOUR MANSOUR
Last Name	ESLAMI ESLAMI
Country	MALTA IRAN
Nationality	IRAN
Birth Date	1965-01-31 1965-01-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-27
Modified At	2014-10-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS ICIJ OFFSHORE LEAKS DATABASE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016 MANAGING DIRECTOR OF SANCTIONED IRISL MALTA LIMITED, ALIAS ROYAL MED SHIPPING COMPANY.
SourceUrl	https://offshoreleaks.icij.org/nodes/56045616 https://offshoreleaks.icij.org/nodes/56094916 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25486

3 Sanctions

1. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11054 End Date: 2014-10-17 Country: Switzerland Entity: NK-YyND7WdPcdHejsZmVC7Gi3 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 16. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25486 Country: United States Entity: NK-YyND7WdPcdHejsZmVC7Gi3 Program: SDN List Provisions: IRAN Block Reason: Executive Order 13599 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RH32 Listing Date: 2010-10-27 Country: United States Entity: NK-YyND7WdPcdHejsZmVC7Gi3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-YyND7WdPcdHejsZmVC7Gi3 Object Object Caption: IRISL (MALTA) LIMITED Object Datasets Object Datasets: ann_graph_topics Swiss SECO Sanctions/Embargoes ICIJ Offshore Leaks Database Object Dates Object First Seen: 2023-04-20 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties Source URL: https://offshoreleaks.icij.org/nodes/55026375

3. Mohammad Eslami

Alias	ISLAMI MOHAMED ISLAMI MOHAMMAD Мохаммад Есламі MOHAMMAD ESLAMI MOHAMMED ISLAMI MOHAMED ISLAMI ISLAMI MOHAMMED محمد اسلامی MOHAMMAD ISLAMI
ID Number	D10008684
Title	BRIG. GENERAL DR.
Profile Type	PERSON
Name	MOKHAMMAD ESLAMI Мохаммад Есламі MOHAMMAD ESLAMI MOHAMMAD ESLAMI ESLAMI MOHAMMAD محمد اسلامی MOHAMMAD ESLAMI
First Name	MOHAMED MOHAMMAD MOHAMMAD MOHAMMED
Last Name	ESLAMI ISLAMI ESLAMI
Country	IRAN
Nationality	IRAN
Birth Date	1956-09-23
Birth-Place	ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) IRAN ISFAHAN ISFAHAN : IRAN
Position	в 2012-2013 рр. займав посаду заступника міністра оборони та забезпечення збройних сил HEAD OF THE ATOMIC ENERGY ORGANIZATION OF IRAN; VICE PRESIDENT OF IRAN CHEF DE L’ORGANISATION DE L’éNERGIE ATOMIQUE D’IRAN. VICE- PRéSIDENT DE L’IRAN. GéNéRAL DE BRIGADE. доктор, директор Учбового та науково-дослідного інституту оборонної промисловості CHEF DE L'ORGANISATION DE L'éNERGIE ATOMIQUE D'IRAN GéNéRAL DE BRIGADE VICE-PRéSIDENT DE L’IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-09-22
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	IRGC BRIG. GENERAL 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. HEAD OF IRAN'S DEFENCE INDUSTRIES TRAINING AND RESEARCH INSTITUTE. SERVED AS DEPUTY DEFENCE MINISTER FROM 2012 TO 2013. [OLD REFERENCE # I.03.I.6] 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1424

12 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3874.72 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 85 Country: Canada Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8726 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.014 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3874.72 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

6. Sanction Caption: (UE) 2023/2196 du...

Sanction Caption	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: (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) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0285 Start Date: 2023-10-18 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0285 Start Date: 2023-10-18 Modified At: 2023-10-18 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: Iran (Nuclear) Provisions: Asset freeze Reason: Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cymSanqrDWd5gH3RxpzFJk Provisions: Décision du Comité des sanctions des Nations unies du 03/03/2008; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023 Reason: 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. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

11. Sanction Caption: Asset freezes wit...

Sanction Caption	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.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2008-03-03 Country: Türkiye Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: 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. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

12. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-cymSanqrDWd5gH3RxpzFJk Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

4. Mohammad Eslami

Alias	اسلامی محمد
Profile Type	PERSON
Name	MUHAMMED İSLAMI محمد إسلامي MOHAMMAD ESLAMI MOHAMMAD ESLAMI Мохаммад Эслами ESLAMI MOHAMMAD محمد اسلامی
First Name	محمد MOHAMMAD
Last Name	اسلامی ESLAMI
Country	IRAN
Nationality	IRAN
Birth Date	1956-09-23
Birth-Place	ISFAHAN, IRAN
Position	MINISTER OF ROADS AND URBAN DEVELOPMENT (2018-2021) VICE PRESIDENT & HEAD, ATOMIC ENERGY ORGANIZATION OF IRAN VICE PRESIDENT AS HEAD OF ATOMIC ENERGY ORGANIZATION OF IRAN (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-10-26
Modified At	2024-10-12
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES US CIA WORLD LEADERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FUNCTION: HEAD OF THE ATOMIC ENERGY ORGANIZATION OF IRAN; VICE PRESIDENT OF IRAN HEAD OF ATOMIC ENERGY ORGANIZATION OF IRAN RANK: BRIG. GENERAL AS HEAD OF THE ATOMIC ENERGY ORGANIZATION OF IRAN AND VICE PRESIDENT OF IRAN, IRGC BRIG. GENERAL MOHAMMAD ESLAMI IS DIRECTLY ASSOCIATED WITH, OR PROVIDING SUPPORT FOR, IRAN’S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES.
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/iran

1 Sanctions

1. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65738 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: Q58902699 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html