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Majid Khansari

Disqualified · Sanctioned entity
TypePerson[sources]
NameKhansari Majid · Madžíd Chansárí · Majid Khansari[sources]
AliasMadžíd Chansárí[sources]
Birth date[sources]
Place of birthKhomeini Shahr · Khomeini Shahr : IRAN · Khomeini Shahr, IRAN (ISLAMIC REPUBLIC OF) · Khomeini Shahr, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMadžíd · Majid[sources]
Last nameChansárí · Khansari[sources]
PositionManaging 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 linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2011-12-01)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List6,032

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

UK Companies House Disqualified Directors15,802

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,889

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

EU Financial Sanctions Files (FSF)7,488

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

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: be-fod-e579979d9d40cc84fba1c9cd306d91e4a561a923 · gb-coh-9qdkus8sypmpztpzua7e0lamxfw · ch-seco-11138 · fr-ga-1013 · au-dfat-1946-majid-khansari · eu-fsf-eu-2680-88 · mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac · gb-hmt-12237 · gb-fcdo-inu0028 · eu-oj-d81a63462ba4987e24adf266971408b844bb6227

For experts: raw data explorer

FactsheetDescriptionsData sources
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