The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
OFSI Group ID
16170
What alternative names has MOHAMMAD ESLAMI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MOHAMMAD ESLAMI
Primary name
What are the personal details of MOHAMMAD ESLAMI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Iran
Iran
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.