Mohammad Mokhber

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
President of the Setad Ejraie foundation;

According to the European Union, Setad Ejraie foundation is an investment fund linked to Supreme Leader Ali Khamenei;

Member of the board of directors of Sina Bank;

Sanctioned by the Australian government in August 2010 as an individual contributing to Iran’s proliferation activities, prohibiting Australian parties from conducting business with or transferring funds to him without prior approval;

Designated by the Japanese government in 2010 as an individual who could contribute to Iran’s nuclear activities, freezing his assets and imposing a travel ban;

Involved In:
Military Weapon Program

Country:
Iran

Address:
4th Floor, No 39 Ghandi Street, Tehran, Iran, 1517883115

Reason for the color:
» Listed by the European Union on July 26, 2010 as an individual linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed individual, and prevent funds or economic resources from being made available to him;

You May Be Interested