Mojtaba Haeri

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Mojtaba Haeri

    IDINU0026
    Sanction RegimeThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

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

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Former MODAFL Deputy for Industry.
    OFSI Group ID10636

    What alternative names has Mojtaba Haeri used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Mojtaba HaeriEngineerPrimary name

    What are the personal details of Mojtaba Haeri?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Former MODAFL Deputy for Industry

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0