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Information: Source record: eu/6656 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6656 Entity_EU_ReferenceNumber: EU.2705.64 Entity_Remark: (Date of listing 1.12.2011) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2011-12-01 Entity_Regulation_EntryIntoForceDate: 2011-12-01 Entity_Regulation_NumberTitle: 1245/2011 (OJ L319) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF NameAlias_LastName: MOHAMMADI NameAlias_FirstName: Mohammad NameAlias_WholeName: Mohammad MOHAMMADI NameAlias_Function: Managing Director of MATSA NameAlias_LogicalId: 14804 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-12-01 NameAlias_Regulation_EntryIntoForceDate: 2011-12-01 NameAlias_Regulation_NumberTitle: 1245/2011 (OJ L319) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF

Information: Source record: uk/INU0029 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0029 OFSI Group ID: 12240 Name 6: Mohammadi Name 1: Mohammad Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA) Date Designated: 31/12/2020 Nationality(/ies): Iran Position: Former Managing Director of MATSA

Information: Source record: ofac/30285 uid: 30285 firstName: Mohammad lastName: SOLTANMOHAMMADI sdnType: Individual remarks: (Linked To: HODA TRADING) programList/program: IFSR programList/program: NPWMD idList/id[20387]/uid: 20387 idList/id[20387]/idType: National ID No. idList/id[20387]/idNumber: S27602 idList/id[20387]/idCountry: United Kingdom idList/id[20388]/uid: 20388 idList/id[20388]/idType: Passport idList/id[20388]/idNumber: 518015439 idList/id[20388]/idCountry: United Kingdom idList/id[20388]/expirationDate: 07 Apr 2026 idList/id[20389]/uid: 20389 idList/id[20389]/idType: Passport idList/id[20389]/idNumber: T96397867 idList/id[20389]/idCountry: Iran idList/id[20390]/uid: 20390 idList/id[20390]/idType: Passport idList/id[20390]/idNumber: 038016890 idList/id[20390]/idCountry: United Kingdom idList/id[20391]/uid: 20391 idList/id[20391]/idType: Passport idList/id[20391]/idNumber: 093045489 idList/id[20391]/idCountry: United Kingdom idList/id[20395]/uid: 20395 idList/id[20395]/idType: Passport idList/id[20395]/idNumber: U11283369 idList/id[20395]/idCountry: Iran idList/id[137794]/uid: 137794 idList/id[137794]/idType: Additional Sanctions Information — idList/id[137794]/idNumber: Subject to Secondary Sanctions idList/id[137793]/uid: 137793 idList/id[137793]/idType: Gender idList/id[137793]/idNumber: Male akaList/aka[47480]/uid: 47480 akaList/aka[47480]/type: a.k.a. akaList/aka[47480]/category: strong akaList/aka[47480]/lastName: WANG akaList/aka[47480]/firstName: Chung Lung akaList/aka[47548]/uid: 47548 akaList/aka[47548]/type: a.k.a. akaList/aka[47548]/category: strong akaList/aka[47548]/lastName: WANG akaList/aka[47548]/firstName: Chung Lang akaList/aka[47550]/uid: 47550 akaList/aka[47550]/type: a.k.a. akaList/aka[47550]/category: strong akaList/aka[47550]/lastName: SELTAN MOHAMMEDI akaList/aka[47550]/firstName: Mohammed akaList/aka[47551]/uid: 47551 akaList/aka[47551]/type: a.k.a. akaList/aka[47551]/category: strong akaList/aka[47551]/lastName: SULTAN MOHMADI akaList/aka[47551]/firstName: Mohhamad akaList/aka[47552]/uid: 47552 akaList/aka[47552]/type: a.k.a. akaList/aka[47552]/category: strong akaList/aka[47552]/lastName: WANG akaList/aka[47552]/firstName: Zhong-Lang addressList/address[45714]/uid: 45714 addressList/address[45714]/address1: Apartment # 1504, Fairooz Tower addressList/address[45714]/address2: Dubai Marina addressList/address[45714]/city: Dubai addressList/address[45714]/country: United Arab Emirates addressList/address[45715]/uid: 45715 addressList/address[45715]/address1: 216 Ocean Drive, Sentosa Cove addressList/address[45715]/city: Singapore addressList/address[45715]/postalCode: 098622 addressList/address[45715]/country: Singapore nationalityList/nationality[37795]/uid: 37795 nationalityList/nationality[37795]/country: Iran nationalityList/nationality[37795]/mainEntry: true nationalityList/nationality[37796]/uid: 37796 nationalityList/nationality[37796]/country: United Kingdom nationalityList/nationality[37796]/mainEntry: false dateOfBirthList/dateOfBirthItem[37797]/uid: 37797 dateOfBirthList/dateOfBirthItem[37797]/dateOfBirth: 04 Nov 1960 dateOfBirthList/dateOfBirthItem[37797]/mainEntry: true placeOfBirthList/placeOfBirthItem[37798]/uid: 37798 placeOfBirthList/placeOfBirthItem[37798]/placeOfBirth: Hamedan, Iran placeOfBirthList/placeOfBirthItem[37798]/mainEntry: true

Information: Source record: ofac/40742 uid: 40742 firstName: Mohammad Reza lastName: MOHAMMADI sdnType: Individual remarks: (Linked To: PARAVAR PARS COMPANY) programList/program: IFSR programList/program: NPWMD idList/id[29903]/uid: 29903 idList/id[29903]/idType: National ID No. idList/id[29903]/idNumber: 5069643517 idList/id[29903]/idCountry: Iran idList/id[158173]/uid: 158173 idList/id[158173]/idType: Additional Sanctions Information — idList/id[158173]/idNumber: Subject to Secondary Sanctions idList/id[158171]/uid: 158171 idList/id[158171]/idType: Gender idList/id[158171]/idNumber: Male addressList/address[60720]/uid: 60720 addressList/address[60720]/country: Iran nationalityList/nationality[58172]/uid: 58172 nationalityList/nationality[58172]/country: Iran nationalityList/nationality[58172]/mainEntry: true dateOfBirthList/dateOfBirthItem[58201]/uid: 58201 dateOfBirthList/dateOfBirthItem[58201]/dateOfBirth: 16 Apr 1971 dateOfBirthList/dateOfBirthItem[58201]/mainEntry: true placeOfBirthList/placeOfBirthItem[58202]/uid: 58202 placeOfBirthList/placeOfBirthItem[58202]/placeOfBirth: Tehran, Iran placeOfBirthList/placeOfBirthItem[58202]/mainEntry: true

Information: Source record: eu/6656 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6656 Entity_EU_ReferenceNumber: EU.2705.64 Entity_Remark: (Date of listing 1.12.2011) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2011-12-01 Entity_Regulation_EntryIntoForceDate: 2011-12-01 Entity_Regulation_NumberTitle: 1245/2011 (OJ L319) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF NameAlias_LastName: MOHAMMADI NameAlias_FirstName: Mohammad NameAlias_WholeName: Mohammad MOHAMMADI NameAlias_Function: Managing Director of MATSA NameAlias_LogicalId: 14804 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-12-01 NameAlias_Regulation_EntryIntoForceDate: 2011-12-01 NameAlias_Regulation_NumberTitle: 1245/2011 (OJ L319) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF

Information: Source record: eu/155990 fileGenerationDate: 23/10/2026 Entity_LogicalId: 155990 Entity_EU_ReferenceNumber: EU.10555.16 Entity_DesignationDate: 2023-07-20 Entity_Remark: (Date of UN designation: 2023-07-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-07-20 Entity_Regulation_EntryIntoForceDate: 2023-07-20 Entity_Regulation_NumberTitle: 2023/1496 (OJ L183 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496 NameAlias_LastName: MOHAMMADI NameAlias_FirstName: Mohammad Reza NameAlias_WholeName: Mohammad Reza MOHAMMADI NameAlias_WholeName: محمد رضا محمدی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Member of the Board of Paravar Pars Company NameAlias_LogicalId: 155993 NameAlias_LogicalId: 155994 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-20 NameAlias_Regulation_EntryIntoForceDate: 2023-07-20 NameAlias_Regulation_NumberTitle: 2023/1496 (OJ L183 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496 BirthDate_BirthDate: 1971-04-16 BirthDate_Day: 16 BirthDate_Month: 4 BirthDate_Year: 1971 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Tehran BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 155991 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-07-20 BirthDate_Regulation_EntryIntoForceDate: 2023-07-20 BirthDate_Regulation_NumberTitle: 2023/1496 (OJ L183 I) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496 Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 155992 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-07-20 Citizenship_Regulation_EntryIntoForceDate: 2023-07-20 Citizenship_Regulation_NumberTitle: 2023/1496 (OJ L183 I) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

Information: Source record: eu/656 fileGenerationDate: 23/10/2026 Entity_LogicalId: 656 Entity_EU_ReferenceNumber: EU.695.89 Entity_DesignationDate: 2001-01-25 Entity_Remark: (Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427517) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_LastName: Mohammadi NameAlias_FirstName: Mohammad Shafiq NameAlias_WholeName: Mohammad Shafiq Mohammadi NameAlias_Title: Maulavi NameAlias_Function: (a) Governor of Khost Province (Afghanistan) under the Taliban regime, (b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime. NameAlias_LogicalId: 101963 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-03-09 NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN BirthDate_Year: 1948 BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_Region: Uruzgan province BirthDate_Place: Tirin Kot District BirthDate_City: Uruzgan province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 987 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-03-09 BirthDate_Regulation_EntryIntoForceDate: 2017-03-10 BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 101962 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-24 Citizenship_Regulation_EntryIntoForceDate: 2012-03-23 Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF