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Database freshness: 2026-08-14
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Mohammad Reza MOHAMMADI

Sanctioned
Mohammadi Mohammad Reza
Type
person
Subtype
Country
Iran
Date of birth
1971-04-16
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7495
Asset freezeTravel ban
2023-03-20activeSource
Switzerland
SECO Consolidated List
64303
Asset freeze
2023-08-16activeSource
European Union
EU FSF
EU.10555.16
Asset freeze
2023-07-20activeSource
France
Registre national des gels d'avoirs
6815
Asset freeze
activeSource
United States
SDN
40742
Asset freeze
2023-02-03activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Source
European Union
EU amendment 2023/1496 (OJ L183 I)regulation 2023/1496 (OJ L183 I)
Source
France
3611
United States
Executive Order 13382 (Non-proliferation)executive order
Source