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Majid KHANSARI

Sanctioned entity

Majid KHANSARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khansari Majid · Majid KHANSARI · Majid Khansari				[sources]
Birth date	not available				[sources]
Nationality	Iran				[sources]
First name	Majid				[sources]
Last name	KHANSARI · Khansari				[sources]
Position	Managing Director of UN-designated Kalaye Electric Company				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011-12-01				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-04-27

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

Managing Director of UN-designated Kalaye Electric Company.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing 1.12.2011

— EU Consolidated Travel Bans, 2023-04-20

Personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de la Kalaye Electric Company, désignée par l'ONU

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-19	-
European External Action Service	IRN	2011-12-01	-
Federal Public Service Finance	IRN	2011-12-01	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-11138 · gb-hmt-12237 · eu-tb-logical-6652 · au-dfat-1946-majid-khansari · fr-ga-1013 · eu-fsf-eu-2680-88

For experts: raw data explorer

Factsheet Descriptions Data sources

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