Mohammad ESLAMI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- IRN
- Date of birth
- 1956-09-23T00:00:00.000Z
- Place of birth
- Isfahan
- Role
- Head of Defence Industries Training and Research Institute.
Also known as
Designation timeline · 4
- — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2 Iran publisher record ↗ - — Added to UK OFSI
UK-Iran (Nuclear)— UK OFSI: Iran (Nuclear) (INU0285) Iran (Nuclear) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
IRN— EU FSF: IRN (2025/1982 (OJ L202501982)) Iran publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Iran
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/09/2025 | source ↗ |
| EU_FSF | IRN | EU FSF: IRN (2025/1982 (OJ L202501982)) | Iran | 29/09/2025 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 18/10/2023 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK OFSI: Iran (Nuclear) (INU0285) | Iran (Nuclear) | 18/10/2023 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 18/10/2023 | 09/06/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mohammad Eslami
Iran
Why we surfaced this:
- ✓ Shares 2 name tokens:
eslami, mohammad - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Mohammad ESLAMI sanctioned?
Yes. Mohammad ESLAMI (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, Canada GAC, UK OFSI, the earliest dated 2023-10-18T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohammad ESLAMI?
Mohammad ESLAMI is listed by BE FOD, EU FSF, Canada GAC, UK OFSI under programs BE-NATIONAL, IRN, CA-Iran. See the designations for the issuing authority and source URL of each.
When was Mohammad ESLAMI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-10-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mohammad ESLAMI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.