2 SapherCheck records found for Person Mohammad mohammadi
1. Mohammad Mohammadi
2. Sanction Caption: Ordinance of 11 N...
3. Sanction Caption: IRN
4. Sanction Caption: Sanction
5. Sanction Caption: Sanction
6. Sanction Caption: Sanction
7. Sanction Caption: (UE) 267/2012 du ...
8. Sanction Caption: The Iran (Sanctio...
9. Sanction Caption: Iran (Nuclear)
10. Sanction Caption: Sanction
Link Caption
2. Mohammad Mohammadi Golpayegani
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMAD MOHAMMADI
MOHAMMAD MOHAMMADI MOHAMMADI MOHAMMAD |
| First Name |
MOHAMMAD
|
| Last Name |
MOHAMMADI
MOHAMMADI |
| Nationality |
IRAN
|
| Position |
FORMER MANAGING DIRECTOR OF MATSA
MANAGING DIRECTOR OF MATSA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2011-12-01
|
| Modified At |
2022-03-04
|
| Datasets |
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MANAGING DIRECTOR OF MATSA.
PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES - ADMINISTRATEUR DéLéGUé DE MATSA DATE OF LISTING 1.12.2011 |
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1587
|
10 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.2705.64 Start Date: 2011-12-01 Listing Date: 2011-12-01 Country: Belgium Entity: NK-exqvRbpRMCFdLTCkuYBcrq Program: IRN Reason: 1245/2011 (OJ L319) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF |
| 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: 11158 Country: Switzerland Entity: NK-exqvRbpRMCFdLTCkuYBcrq Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 39. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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.2705.64 Start Date: 2011-12-01 Listing Date: 2011-12-01 Country: European Union Entity: NK-exqvRbpRMCFdLTCkuYBcrq Program: IRN Reason: 1245/2011 (OJ L319) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF |
| 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: NK-exqvRbpRMCFdLTCkuYBcrq Reason: Council Decision concerning restrictive measures against Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075 |
| 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: NK-exqvRbpRMCFdLTCkuYBcrq Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018 |
| 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: NK-exqvRbpRMCFdLTCkuYBcrq Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730 |
| Sanction Caption | (UE) 267/2012 du 23/03/2012- (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-exqvRbpRMCFdLTCkuYBcrq Program: (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de MATSA Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: INU0029 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-exqvRbpRMCFdLTCkuYBcrq Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA) 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: INU0029 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-exqvRbpRMCFdLTCkuYBcrq Program: Iran (Nuclear) Provisions: Asset freeze Reason: Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA) Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-exqvRbpRMCFdLTCkuYBcrq Provisions: (UE) 1245/2011 du1/12/2011,; (UE) 267/2012 du 23/03/2012- Reason: personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de MATSA Source URL: https://geldefonds.gouv.mc/ |
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: NK-exqvRbpRMCFdLTCkuYBcrq Object Object Caption: MATSA (Mohandesi Toseh Sokht Atomi Company) Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List Monaco National Fund Freezing List Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes 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: 90, Fathi Shaghaghi Street, Téhéran Tehran, 90, Fathi Shaghaghi Street, Iran Adresse : 90, Fathi Shaghaghi Street, Téhéran, Iran 27 Alvand Avenue, 37th Street, Tehran Alias: Engineering of Expansion of Nuclear Fuel Company Ltd. Mohandesi Toseh Sokht Atomi Company Iranian Atomic Fuel Development Engineering Company Legal Form: Engineering Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1916 |
| Alias |
GHOLAMHOSSEIN MOHAMMADI GOLPAYEGANI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD MOHAMMADI GOLPAYEGANI
MOHAMMAD MOHAMMADI GOLPAYEGANI محمدی گلپایگانی GOLPAYEGANI, MOHAMMAD MOHAMMADI |
| First Name |
MOHAMMAD MOHAMMADI
MOHAMMAD |
| Middle Name |
MOHAMMADI
|
| Last Name |
GOLPAYEGANI
GOLPAYEGANI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1943
|
| Birth-Place |
GOLPAYEGAN, IRAN
GOLPAYEGAN |
| Position |
HEAD OF THE OFFICE OF THE SUPREME LEADER OF IRAN (1989-)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-11-27
|
| Modified At |
2024-02-04
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
|
| Notes |
IRANIAN CLERIC
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26951
|
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: 26951 Country: United States Entity: Q5940585 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MRB7HN6 Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q5940585 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 |