Search OpenSanctions

Advanced

Houshang Nobari

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameHOUSHANG; NOBARI · Houshang Nobari · Nobari Houshang · هوشنك نوباري · フーシャング・ノーバリー[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
DescriptionNatanz zenginleştirme kompleksinin yönetiminde[sources]
First nameHoushang · هوشنك[sources]
Last nameNobari · نوباري[sources]
PositionDesignated for involvement in the management of the Natanz enrichment complex. · Designated for involvement in the management of the Natanz enrichment complex · Involved in the management of the Natanz enrichment complex.[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRi.028. Designation: Designated for involvement in the management of the Natanz enrichment complex.

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008))

Belgian Financial Sanctions,

[Old Reference # I.03.I.11]

Swiss SECO Sanctions/Embargoes,

Designated for involvement in the management of the Natanz enrichment complex.

Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire ou de missiles balistiques; participe à la gestion du complexe d'enrichissement de combustible de Natanz

French National Asset Freezing System,

Involved in the management of the Natanz enrichment complex.

UK FCDO Sanctions List,

Involved in the management of the Natanz enrichment complex.

UK HMT/OFSI Consolidated List of Targets,

Designation: Designated for involvement in the management of the Natanz enrichmentcomplex

Israel Prevention of Distribution and Financing of WMDs designations,

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.11]

UN Security Council Consolidated Sanctions,

Relationships

Data sources

UK FCDO Sanctions List6,032

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

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

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

Israel Prevention of Distribution and Financing of WMDs designations274

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,889

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

EU Financial Sanctions Files (FSF)7,488

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

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,396

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

UNSC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Belgian Financial Sanctions7,475

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

Belgium · FOD

Australian Sanctions Consolidated List4,828

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: ja-mof-f420fcd7bfbb6758106cf0ae0f148556ffbf35ac · zafic-740-houshang-nobari · NK-Eimf3TJtFgLwXshmUrHcpd · unsc-110419 · NK-3ngLYnwiSYTMdF5HdsDvaC · tr-fcib-5535764018d27d508c211eba5a0b162bd097108e · gb-fcdo-inu0391 · be-fod-9f4f8917cf0646f4e492152517160e8c26430b95 · eu-fsf-eu-13701-60 · gb-hmt-17130 · qa-nctc-110419-houshang-nobari · ua-sfms-1704 · il-wmd-e947c176d20b0f19eab9cda0d7237d1f07677dab · mc-freezes-4d7c91d4b522463ffa1bd0a6dad51278fb33268c · eu-oj-d76cafd615bd6a877ae270fb00b5203a6569136a · tw-shtc-251d86e338fe3b84e79c984d10e1f34dac852c45 · NK-5bjywm585mdzoQ4nSEAVFN · ch-seco-97284 · au-dfat-8480-houshang-nobari · fr-ga-8378 · tw-shtc-a9a07fa9703fb22613fe65c6e914b17d9ca591cf

For experts: raw data explorer