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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

NAJJAR Mostafa Mohammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 04:51:02

Accuracy: 90

Information:

individual
IRAN-HR
Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement
DOB 1956; POB Tehran, Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAJJAR Mostafa Mohammad

Date of Birth: 1956-12-02

Type: individual

Updated: 2026-08-08 04:51:02

Accuracy: 90

Information:

Function: Brigadier-General Mostafa Najjar has been a senior advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry since September 2013.
Alias: NAJJAR Mostafa Mohammad
Birth: 1956-12-02

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

Mostafa Mohammad NAJJAR

Date of Birth: 1956-12-02

Type: individual

Updated: 2026-08-08 04:51:02

Accuracy: 75

Information:

Function: Brigadier-General Mostafa Najjar has been a senior advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry since September 2013.
Alias: NAJJAR Mostafa Mohammad
Birth: 1956-12-02

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

Mostafa Mohammad NAJJAR

Date of Birth: 1956-02-12

Type: individual

Updated: 2026-08-08 04:51:02

Accuracy: 75

Information:

Position: (1) Former Minister of Defence, 2005-2009 (2) former Minister of Interior, 2009-2013 (3) Senior advisor to the Chief of General Staff of the Armed Forces
Nationality: Iran
Birthplace: Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0022. (UK Statement of Reasons):Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes (Gender):Male

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