Nex Systems
Person

Beik Mohammadlou

Sanctioned entity

Born 1961. Named in 7 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

personne concourant au programme nucléaire ou de missiles balistiques ; adjoint au MODAFL, chargé de l'approvisionnement et de la logistique

Brigadier-General; MODAFL Deputy for Supplies and Logistics.

Sanctions and listings7

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 267/2012 du 23/03/2012-

    Autorité de désignation publiée : Union européenne

    personne concourant au programme nucléaire ou de missiles balistiques ; adjoint au MODAFL, chargé de l'approvisionnement et de la logistique

    geldefonds.gouv.mc

  • Listed
    24 Jun 2008

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2008/475/EC (OJ L163)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • EU sanctions against Iran - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    personne concourant au programme nucléaire ou de missiles balistiques ; adjoint au MODAFL, chargé de l'approvisionnement et de la logistique

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0011. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 11162Reference 40.seco.admin.chseco.admin.ch

  • Listed
    24 Mar 2012
    Effective
    23 Mar 2012

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=repealing; organisationType=commission

    267/2012 (OJ L88)

    Programme EU-IRNReference EU.2173.60eur-lex.europa.eusanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    MODAFL Deputy Minister of Defence for Supplies and Logistics

    Programme GB-IRAN-NWReference 10641Reference INU0020Last updated 9 Apr 2025gov.ukgov.uk

Positions held3

  1. Period not retained

    MODAFL Deputy for Supplies and Logistics

  2. Period not retained

    général de brigade

  3. Period not retained

    Deputy Minister of Defence

Connections1

Other links1

Other names7

Also known as7

Beik MOHAMMADLUBeik MohammadluMohammadlu BeikBeuk MohammadluBeyk MohammadlooBeik MohammadalooBeyk Mohammadlou

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