Nex Systems
Person

Mohammad Mohammadi

Sanctioned entity

Iran. Named in 6 sanctions listings.

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Summary

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

Managing Director of MATSA.

(Date of listing 1.12.2011)

personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de MATSA

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

(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)

Date of listing 1.12.2011

Sanctions and listings6

  • Listed
    1 Dec 2011

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1245/2011 (OJ L319)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • EU sanctions against Iran - (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de MATSA

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

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 267/2012 du 23/03/2012- and (ue) 1245/2011 du1/12/2011

    Autorité de désignation publiée : Union européenne

    personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de MATSA

    geldefonds.gouv.mc

  • Listed
    1 Dec 2011

    EU sanctions against Iran - IRN

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

    regulationType=amendment; organisationType=commission

    1245/2011 (OJ L319)

    Programme EU-IRNReference EU.2705.64eur-lex.europa.eusanctionsmap.eu

  • 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 11158Reference 39.seco.admin.chseco.admin.ch

  • 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

    Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA)

    Programme GB-IRAN-NWReference 12240Reference INU0029Last updated 9 Apr 2025gov.ukgov.uk

Positions held2

  1. Period not retained

    Former Managing Director of MATSA

  2. Period not retained

    Managing Director of MATSA

Connections2

Other links2

All 2 markedSanctionedDebarred

Other names1

Also known as1

Mohammadi Mohammad

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