Mostafa Mohammad NAJJAR
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iranian
- Nationality
- IRN
- Date of birth
- 1956-12-02T00:00:00.000Z
- Place of birth
- Tehran
- Role
- Former Minister of Defence, 2005-2009
Also known as
Designation timeline · 6
- Added to UK OFSI
UK-Iran (Nuclear)UK Sanctions List: Iran (Nuclear) (INU0022) Iran (Nuclear) publisher record ↗ - Added to AU DFAT
AU-Autonomous (Iran)AU DFAT: Autonomous (Iran) Iran publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2025/1559 (OJ L202501559)) Iran publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to OFAC SDN
IRAN-HROFAC SDN: IRAN-HR Iran publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran 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: cabinet_ministers | View source record ↗ |
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | IRN | EU FSF: IRN (2025/1559 (OJ L202501559)) | Iran | 28/07/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | source ↗ |
| AU_DFAT | AU-Autonomous (Iran) | AU DFAT: Autonomous (Iran) | Iran | 05/03/2021 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK Sanctions List: Iran (Nuclear) (INU0022) | Iran (Nuclear) | 31/12/2020 | source ↗ |
| OFAC_SDN | IRAN-HR | OFAC SDN: IRAN-HR | Iran | source ↗ | |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | source ↗ |
Previous designations · 10
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | 17/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | 03/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 28/07/2025 | 22/07/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 05/02/2016 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Iran | Canada GAC: Iran / 1, Part 2 | Iran | 05/02/2016 | 24/09/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 18
Possible matches in other source lists · 4
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.
Najjar Mostafa Mohammad
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, mostafa, najjar - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, mostafa, najjar - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, mostafa, najjar - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mostafa Mohammad Najjar
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
mohammad, mostafa, najjar - ✗ Nationalities differ (irn vs iran)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
More sanctioned entities from Iranian
Frequently asked questions
Is Mostafa Mohammad NAJJAR sanctioned?
Yes. Mostafa Mohammad NAJJAR (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, AU DFAT, UK OFSI, OFAC SDN, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mostafa Mohammad NAJJAR?
Mostafa Mohammad NAJJAR is listed by EU FSF, BE FOD, AU DFAT, UK OFSI, OFAC SDN, Switzerland SECO under programs IRN, BE-NATIONAL, AU-Autonomous (Iran). See the designations for the issuing authority and source URL of each.
When was Mostafa Mohammad NAJJAR first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mostafa Mohammad NAJJAR 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.