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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khansari Majid · Madžíd Chansárí · Majid Khansari | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khomeini Shahr · Khomeini Shahr : IRAN · Khomeini Shahr, IRAN (ISLAMIC REPUBLIC OF) · Khomeini Shahr, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Madžíd · Majid | [sources] | |||
| Last name | Chansárí · Khansari | [sources] | |||
| Position | Managing Director of KEC · Managing Director of UN-designated Kalaye Electric Company · Managing Director of UN-designated Kalaye Electric Company; Majid Khansari plays an influential role in Iran’s nuclear programme. He is the former CEO of Natanz nuclear site, as well as of EU-listed centrifuge manufacturer Kalaye Electric Company (KEC). | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Majid Khansari plays an influential role in Iran’s nuclear programme. He is the former CEO of Natanz nuclear site, as well as of EU-listed centrifuge manufacturer Kalaye Electric Company (KEC). As an expert in the field of nuclear management, he continues to share his opinion on Iran’s nuclear programme and influence the national debate around that programme. Majid Khansari is therefore involved in Iran’s nuclear or ballistic missile activities.
Majid Khansari joue un rôle influent dans le programme nucléaire iranien. Il est l’ancien PDG du site nucléaire de Natanz, ainsi que du fabricant de centrifugeuses inscrit sur la liste de l’UE Kalaye Electric Company (KEC). En tant qu’expert en matière de gestion du nucléaire, il continue à partager son opinion sur le programme nucléaire iranien et à influencer le débat national autour de ce programme. Majid Khansari concourt donc au programme nucléaire ou de missiles balistiques de l’Iran.
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A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
eu-tb-logical-6652 · eu-fsf-eu-2680-88 · fr-ga-1013 · mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac · au-dfat-1946-majid-khansari · ch-seco-11138 · gb-coh-9qdkus8sypmpztpzua7e0lamxfw · gb-fcdo-inu0028 · eu-oj-d81a63462ba4987e24adf266971408b844bb6227 · gb-hmt-12237For experts: raw data explorer
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| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |