Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EHSAN · EHSAN MONAJEMİ · Ehsan Monajemi · Ihsan Monajemi · MONAJEMI alias: Ihsan Monajemi · | [sources] | |||
Other name | Ihsan Monajemi | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Description | İnşaat projesi müdürü Natanz | [sources] | |||
First name | Ehsan · Ihsan · إحسان | [sources] | |||
Last name | Monajemi · منجمي | [sources] | |||
Title | Construction Project Manager, Natanz | [sources] | |||
Position | Construction Project Manager of the Pilot Fuel Enrichment Plant at Natanz · Construction Project Manager, Natanz · Directeur des projets de construction à Natanz · Directeur des projets de construction à Natanz. · Person involved in Iran’s nuclear programme. · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Personne concourant au programme nucléaire
Persons involved in nuclear programme. Construction Project Manager Natanz
Persons involved in nuclear programme. Construction Project Manager Natanz
Concourt au programme nucléaire iranien.
[Old Reference # I.37.C.4]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
ua-sfms-1698
· gb-fcdo-inu0390
· tw-shtc-17f366234a1ae3c249555a584fbd04a96f16fecb
· ja-mof-2e8f3a6111c200e2f383e624867fc61b730287f1
· gb-hmt-17129
· eu-oj-4fa576e8634cb173503b67c8de5ff654bc67bd2f
· NK-8QkT2YMWviPRqp39gXA64M
· fr-ga-8331
· qa-nctc-110422-ehsan-monajemi
· tr-fcib-7d3e9f0b7dbacb24734cfcac7d52269c36f14ccb
· eu-fsf-eu-13661-59
· NK-P66vrexYCFqCJwGNwoCQEK
· eu-fsf-eu-13699-55
· unsc-110422
· zafic-739-ehsan-monajemi
· mc-freezes-b8474f6ccd66cd874d533c3d1f150c39e1613980
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
Monaco | La Principauté de Monaco | - | - | - |