Mohammad Mokhber

Weapon Program: 

  • Military


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

President of the Setad Ejraie foundation; 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.

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.

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.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

January 3, 2011

Date Last Modified: 

January 3, 2011