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Majid Khansari

Disqualified · Sanctioned entity
TypePerson[sources]
NameKhansari Majid · Madžíd Chansárí · Majid KHANSARI · 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; 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 HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions5,872

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

Belgium · FOD

UK Companies House Disqualified Directors15,903

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

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,526

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

UK FCDO Sanctions List6,334

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

French National Asset Freezing System5,925

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

Australian Sanctions Consolidated List4,848

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

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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