SapherCheck

1 SapherCheck records found for Person Mohammad sadegh naseri

Alias MOHAMMAD SADEQ NASERI
Profile Type PERSON
Name MOHAMMAD SADEGH NASERI
NASERI MOHAMMAD SADEGH
MOHAMMAD SADEGH NASERI
First Name MOHAMMAD SADEGH
MOHAMMAD
Middle Name SADEGH
Last Name NASERI
NASERI
Position HEAD OF THE PHYSICS RESEARCH INSTITUTE (FORMERLY KNOWN AS THE INSTITUTE OF APPLIED PHYSICS)
CHEF DE L'INSTITUT DE RECHERCHE EN PHYSIQUE (ANCIENNEMENT INSTITUT DE PHYSIQUE APPLIQUéE)
HEAD OF THE PHYSICS RESEARCH INSTITUTE
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
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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 HEAD OF THE PHYSICS RESEARCH INSTITUTE (FORMERLY KNOWN AS THE INSTITUTE OF APPLIED PHYSICS).
PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES
DATE OF LISTING 1.12.2011
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1200

10 Sanctions

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.2707.91

Start Date: 2011-12-01
Listing Date: 2011-12-01
Country: Belgium

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

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: 11205

Country: Switzerland

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 49.
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.2707.91

Start Date: 2011-12-01
Listing Date: 2011-12-01
Country: European Union

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

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-KDum5gxhMY3YxX8M4TRHCx

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 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-KDum5gxhMY3YxX8M4TRHCx

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-KDum5gxhMY3YxX8M4TRHCx

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 (UE) 1245/2011 du1/12/2011 (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-KDum5gxhMY3YxX8M4TRHCx

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

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: INU0031

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Head of the Physics Research Institute (formerly known as the Institute of Applied Physics)

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: INU0031

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-KDum5gxhMY3YxX8M4TRHCx

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Head of the Physics Research Institute (formerly known as the Institute of Applied Physics)

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-KDum5gxhMY3YxX8M4TRHCx

Provisions: (UE) 1245/2011 du1/12/2011,; (UE) 267/2012 du 23/03/2012-

Reason: personne concourant au programme nucléaire ou de missiles balistiques

Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

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-KDum5gxhMY3YxX8M4TRHCx

Object Object Caption: Institute of Applied Physics
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Canadian Named Research Organizations list
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
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: Tehran, P.O. Box 16845 163, Iran
Tehran, P.O. Box 15875 5878, Iran

Alias: Physics Research Centre
Institute for Applied Physics
Applied Physics Institute
IAP

Legal Form: Research

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1955