1 SapherCheck records found for Person Ahmadian mohammad
1. Mohammad Ahmadian
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMAD AHMADIAN
محمد احمدیان AHMADIAN MOHAMMAD |
| First Name |
MOHAMMAD
|
| Last Name |
AHMADIAN
|
| Nationality |
IRAN
|
| Birth Date |
1956
|
| Birth-Place |
TEHRAN
|
| Position |
VICE PRESIDENT OF IRAN (2010-2011)
VICE PRESIDENT AS HEAD OF ATOMIC ENERGY ORGANIZATION OF IRAN (2010-2011) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-13 |
| Created At |
2016-01-17
|
| Modified At |
2023-10-08
|
| Gender |
MALE
|
| Datasets |
ANN_GRAPH_TOPICS
WIKIDATA SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
FORMERLY ACTING HEAD OF THE ATOMIC ENERGY ORGANISATION OF IRAN (AEOI), AND CURRENTLY DEPUTY HEAD OF THE AEOI. THE AEOI OVERSEES IRAN’S NUCLEAR PROGRAMME AND IS DESIGNATED UNDER UNSCR 1737 (2006).
INTERNATIONAL ATOMIC ENERGY AGENCY OFFICIALS |
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 | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 11005 End Date: 2016-01-17 Country: Switzerland Entity: Q6891711 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 3. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
1 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: Q6891711 Object Object Caption: Atomic Energy Organization of Iran Object Datasets Object Datasets: ext_ror US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, P.O. Box 14144-1339, End of North Karegar Avenue North Kargar Street, P.O. Box 14155-1339, Tehran Iran Tehran, P.O. Box 14155-4494 Alias: Sazeman-e Energy Atomi سازمان انرژی اتمی ایران Sazeman-e Enerji-e Atomi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25627 https://permid.org/1-5039730879 https://ror.org/04feqxb79 |