2 SapherCheck records found for Person Naderi
1. Mohammad Naderi
2. Sanction Caption: Ordinance of 11 N...
3. Sanction Caption: The Iran (Sanctio...
4. Sanction Caption: Iran (Nuclear)
Link Caption
2. Link Caption : Other link
Link Caption
2. Ahmad Naderi
2. Sanction Caption: IRN
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2023/379 du ...
| Alias |
ALI MOHAMMAD NADERI
|
|---|---|
| Title |
BRIGADIER-GENERAL
|
| Profile Type | PERSON |
| Name |
MOHAMMAD NADERI
ALI MOHAMMAD NADERI NADERI MOHAMMAD MOHAMMAD NADERI |
| First Name |
MOHAMMAD
ALI |
| Last Name |
NADERI
|
| Nationality |
IRAN
|
| Birth Date |
1950-03-22
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2008-06-24
|
| Modified At |
2024-08-16
|
| Gender |
MALE
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
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.
|
4 Sanctions
1. Sanction Caption: Autonomous (Iran)| Sanction Caption | Autonomous (Iran) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-msekmZpeyQQ3JcHh5Yr5bU Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0020. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024. |
| 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 | 2024-08-16 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 11190 Start Date: 2019-06-18 End Date: 2024-08-16 Listing Date: 2019-06-18 Country: Switzerland Entity: NK-msekmZpeyQQ3JcHh5Yr5bU Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 46. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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: INU0013 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-msekmZpeyQQ3JcHh5Yr5bU Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of Iran’s Aviation Industries Organisation (IAIO) Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Iran (Nuclear) |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: INU0013 Start Date: 2020-12-31 Modified At: 2022-02-10 Listing Date: 2008-06-24 Country: United Kingdom Entity: NK-msekmZpeyQQ3JcHh5Yr5bU Program: Iran (Nuclear) Provisions: Asset freeze Reason: Head of Iran’s Aviation Industries Organisation (IAIO) Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
2 Unknown Links
1. Link Caption : Other link| 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-msekmZpeyQQ3JcHh5Yr5bU Object Object Caption: Aerospace Industries Organisation Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: 28 Shian 5, Lavizan, Téhéran, Iran Langare Street, Nobonyad Square, Téhéran TEHRAN, LANGARE STREET, NOBONYAD SQUARE, IRN Tehran, Langare Street, Nobonyad Square, Iran Tehran, 28 Shian 5, Lavizan, Iran AIO, 28 Shian 5, Lavizan, Téhéran, Iran Iran Langare Street, Nobonyad Square, Téhéran, Iran Langare Street, Nobonyad Square, Tehran Alias: SAZMANE SANAYE HAVA FAZA Sazemane Sanaye Hava Faza Aerospace industries organization OIA سازمان-صنایع-هوافضا AIO Organisation des industries aérospatiales Legal Form: Enterprise Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1998 https://permid.org/1-5061333064 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9348 |
| 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-msekmZpeyQQ3JcHh5Yr5bU Object Object Caption: Iranian Aviation Industries Organization (IAIO) Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Japan METI End User List Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran Tehran, 107 Sepahbod Gharani Avenue, Iran Sepahbod Gharani 36, Tehran Ave. Sepahbod Gharani P.O. Box 15815/3446 Téhéran Tehran, Sepahbod Gharani 36, Iran Tehran, Karaj Special Road, Mehrabad Airport, Iran Karaj Special Road, Mehrabad Airport, Tehran 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran Ісламська Республіка Іран, м. Тегеран (Ave. Sepahbod Gharani P.O. Box 15815/1775, Tehran, Iran) Tehran, Ave. Sepahbod Gharani PO Box 15815/1775, Iran 107 Sepahbod Gharani Avenue, Téhéran Tehran, 3th km Karaj Special Road, Aviation Industries Boulevard, Iran TEHRAN, KARAJ SPECIAL ROAD, MEHRABAD AIRPORT, IRN Alias: Armed Forces Aviation Industries Organization Iran Aviation Industries Organization Iran Aviation Industries Organization (IAIO) Sazmane Sanaye Havai IAIO Sazmane Sanaye Hayai SAZMANE SANAYE HAVAI Іран Евіейшн Індастріз Організейшн (IAIO) Legal Form: Enterprise Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1890 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16436 |
4 Sanctions
1. Sanction Caption: IRN| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.9617.91 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: Q86709770 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 |
| Sanction Caption | IRN |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-04-20 |
| 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.9617.91 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: Q86709770 Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Consolidated Travel Bans |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: Q86709770 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626 |
| Sanction Caption | (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) |
|---|---|
| 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: Q86709770 Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Ahmad Naderi est un législateur partisan de la ligne dure ainsi qu’un membre de présidium/conseil de direction du parlement iranien. Il fait partie des 227 membres du parlement qui ont signé, le 6 novembre 2022, une déclaration faisant l’éloge des forces de sécurité pour avoir exécuté des manifestants et exhortant le système judiciaire à accélérer les procès et à condamner les manifestants à mort en les déclarant coupables de “Moharebeh” ou “guerre contre Dieu”. Lisant une déclaration de 233 parlementaires lors de la session publique du parlement du 2 octobre 2022, il a fait l’éloge de l’action des forces de sécurité et des forces de l’ordre qui ont réprimé les manifestants et a apporté son soutien à ces forces. En tant que membre du parlement iranien, Naderi a soutenu l’exécution, la détention et la torture de personnes lors des manifestations organisées à travers le pays en 2022. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |