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Mohammad Fedai Ashiani

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAshiani Mohammad Fedai · MOHAMMAD FEDAI; ASHIANI · Mohammad Fedai Ashiani · محمد فدائي آشياني · モハンマド・フェダーイー・アシアーニー[sources]
Other nameMohammaed Fedai Ashiani · モハンメド・フェダーイー・アシアーニー[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
DescriptionAmonyum Uranil Karbonat üretinine ve Natanz zenginleştirme yönetimine katılım[sources]
First nameFedai · Mohammad · Mohammad Fedai · محمد فدائي[sources]
Last nameAshiani · آشياني[sources]
PositionDesignated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex. · Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex · involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Designated for involvement in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.

Swiss SECO Sanctions/Embargoes,

[Old Reference # I.03.I.2]

Swiss SECO Sanctions/Embargoes,

Listed pursuant to Security Council resolution 1737 (2006)

Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire ou de missiles balistiques; participe à la production de carbonate double d'uranyle et d'ammonium et à la gestion du complexe d'enrichissement de combustible de Natanz

French National Asset Freezing System,

炭酸ウラニルアンモニウムの製造及びナタンズ濃縮施設(Natanz enrichment complex)の管理に関与。

Japan Economic Sanctions and List of Eligible People,

[Old Reference # I.03.I.2]

UN Security Council Consolidated Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Council Official Journal Sanctioned Entities2,792

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

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,860

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,808

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

Monaco · Monaco


Source data IDs: mc-freezes-d7c32248f08ae448cfbd24bbe082d67ce4798156 · ua-sfms-1713 · eu-fsf-eu-13602-50 · fr-ga-8369 · tw-shtc-c755f3c1e0074c1f5e5540baea5e9242bc4c1569 · zafic-731-mohammad-fedai-ashiani · unsc-110440 · NK-26uibh48XpMeHFXTafXvLt · ch-seco-97256 · tr-fcib-10d39f13849d0e681e861f31f08ae219a2fd926a · ja-mof-757c291c7fae47cf6eb0d7165dfb8fc167ee4e54 · qa-nctc-110440-mohammad-fedai-ashiani · eu-oj-0d88da3b37655c724d23de7ef70bdf36c140d751

For experts: raw data explorer