Mojtaba Haeri

Sanctioned entity

Iran. Named in 8 sanctions listings.

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Summary

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

personnes concourant au programme nucléaire ou de missiles balistiques - chargé de l'industrie

décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 972)

Former Deputy for Industry, MODAFL.

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

Engineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO.

Sanctions and listings8

Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012 and décision conseil 23/06/2008
Autorité de désignation publiée : Union européenne
personnes concourant au programme nucléaire ou de missiles balistiques - chargé de l'industrie
geldefonds.gouv.mc
Listed
18 Nov 2009
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1100/2009 (OJ L303)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 33international.gc.ca international.gc.ca
EU sanctions against Iran - décision Conseil 23/06/2008 (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
personnes concourant au programme nucléaire ou de missiles balistiques - chargé de l'industrie
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
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.2125.82eur-lex.europa.eu sanctionsmap.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 11094Reference 24.seco.admin.ch seco.admin.ch
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 (F2012L00479). Formerly listed on the RBA Consolidated List as 2008IRN0009. Relisted 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.au dfat.gov.au
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
Director Disqualification Sanction, travel ban and asset freeze
Former MODAFL Deputy for Industry.
Programme GB-IRAN-NWReference INU0026Reference 10636Last updated 9 Apr 2025gov.uk gov.uk

Positions held5

Period not retained
ingénieur
Period not retained
Former MODAFL Deputy for Industry
Period not retained
ingénieur, adjoint au MODAFL
Period not retained
MODAFL Deputy for Industry. Supervisory role over AIO and DIO
Period not retained
adjoint au MODAFL

Connections1

Other names2

Also known as2

Mojtaba HAERIHaeri Mojtaba