Ali Mohammad Naderi

Sanctioned entity

Born 22 Mar 1950 (76 years old). Named in 2 sanctions listings.

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Summary

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

Sanctions and listings2

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
Head of Iran’s Aviation Industries Organisation (IAIO)
Programme GB-IRAN-NWReference 10643Reference INU0013Last updated 9 Apr 2025gov.uk gov.uk
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 2008IRN0020. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.au dfat.gov.au

Other names2

Also known as2

Mohammad NADERIMohammad Naderi

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