Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMID-REZA · Hamid Reza Mohajerani Araghi · Hamid-Reza Mohajerani · MOHAJERANI alias: Hamid Reza Mohajerani Araghi · حميد رضا مهاجراني · | [sources] | |||
Other name | Hamid Reza Mohajerani Araghi · Hamid Reza Mohajerani Araghii | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
First name | Hamid · Hamid-Reza · حميد رضا | [sources] | |||
Last name | Araghi · Mohajerani · مهاجراني | [sources] | |||
Middle name | Mohajerani | [sources] | |||
Passport number | Diplomatic Passport: Z30321794 · Z30321794 | [sources] | |||
Second name | Reza | [sources] | |||
Position | Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan. · Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan. | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.
Personne concourant au programme nucléaire ou de missiles balistiques; participe à la gestion de la production dans l'usine de conversion de l'uranium à Ispahan
Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.
Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.
イスファハン(Esfahan)のウラン転換施設(Uranium Conversion Facility (UCF))の生産管理に関与。
[Old Reference # I.03.I.9]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
ja-mof-836b70b1708f7da8919ac927a01d6860ae08d9a9
· fr-ga-8376
· NK-CmAcVPps4JFHSZoYdJZodg
· gb-hmt-17127
· eu-oj-e33f3916a8801583c7832252a7825707ffbe117e
· gb-fcdo-inu0388
· NK-K3zWvcHcoNEXSjMWBjgQEA
· qa-nctc-110424-hamid-reza-mohajerani
· ua-sfms-1702
· unsc-110424
· tw-shtc-ca1921a1329d5d181008e44f7e1be557530815b3
· mc-freezes-e997a5c54835e70476773691130202e867e0b460
· zafic-737-hamid-reza-mohajerani
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
South Africa | Financial Intelligence Centre | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
Monaco | La Principauté de Monaco | - | - | - |
Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人) | - |