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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MOHAMMAD ESLAMI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 90

Information:

Nationality: Iran
Birthplace: Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0285. (UN Ref):IRi.014. Dr. Mohammad Eslami was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (Head of Defence Industries Training and Research Institute)  (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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammad ESLAMI

Date of Birth: 1956-09-23

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 90

Information:

Designation: UN designation 03/03/2008 (no longer valid)
Remark: IRGC Brig. General
Function: Head of the Atomic Energy Organization of Iran; Vice President of Iran
Alias: ESLAMI Mohammad
Birth: 1956-09-23
ID Document: D10008684 (passport-National passport)  (diplomatic)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ESLAMI Mohammad

Date of Birth: 1956-09-23

Type: individual

Updated: 2026-03-20 04:34:32

Accuracy: 75

Information:

Designation: UN designation 03/03/2008 (no longer valid)
Remark: IRGC Brig. General
Function: Head of the Atomic Energy Organization of Iran; Vice President of Iran
Alias: ESLAMI Mohammad
Birth: 1956-09-23
ID Document: D10008684 (passport-National passport)  (diplomatic)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions