Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hamid-Reza MOHAJERANI · حميد رضا مهاجراني | [sources] | |||
Other name | Hamid Reza Mohajerani Araghi · Hamid Reza Mohajerani Araghii | [sources] | |||
Birth date | [sources] | ||||
Nationality | Iran | [sources] | |||
First name | Hamid-Reza · حميد رضا | [sources] | |||
Last name | MOHAJERANI · مهاجراني | [sources] | |||
Passport number | Diplomatic Passport: Z30321794 · Z30321794 | [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] | |||
Last change | Last processed | First seen |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
qa-nctc-110424-hamid-reza-mohajerani
· mc-freezes-e997a5c54835e70476773691130202e867e0b460
· zafic-737-hamid-reza-mohajerani
· unsc-110424
· ua-sfms-1702
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Monaco | La Principauté de Monaco | - | - | - |
South Africa | Financial Intelligence Centre | - | - | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |