MOHAMMAD ESLAMI (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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.

Basic Information

Personal Details

Name: MOHAMMAD ESLAMI (UK)

Birth date: None

Gender: Male

Role / Function:

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 18/10/2023

Other Details