Mostafa Mohammad Najjar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [CAN.IRAN] - Measures against Iran | |
| - | Ancien ministre de l’intérieur et ancien ministre du MODAFL, responsable de l’ensemble des programmes militaires, y compris des programmes de missiles balistiques. Depuis septembre 2013, conseiller pr |
| - | Le général de brigade Mostafa Najjar est depuis septembre 2013 conseiller principal du chef d’état-major des forces armées pour l’industrie de la connaissance et de la technologie. Il est ancien minis |
| - | 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. |
| - | EU listing. Not UN. Former Minister for the Interior. Former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. |
| - | (UK Sanctions List Ref):IRN0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, includ |
| - | (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 |
| - | (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 |
| - | Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes |
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Frequently Asked Questions
1. Does Mostafa Mohammad Najjar have any sanctions?
Yes, Mostafa Mohammad Najjar is sanctioned by:
2. Can I receive AML sanctions alerts on Mostafa Mohammad Najjar?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mostafa Mohammad Najjar:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |