| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EHSAN MONAJEMI · EHSAN MONAJEMİ · EHSAN; MONAJEMI · Ehsan Monajemi · Ihsan Monajemi · | [sources] | |||
| Alias | Ihsan Monajemi · Monajemi Ihsan | [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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IRi.025. Designation: Construction Project Manager, Natanz.
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006.)
Construction Project Manager, Natanz
[Old Reference # I.37.C.4]
Personne concourant au programme nucléaire
Persons involved in nuclear programme. Construction Project Manager Natanz
Persons involved in nuclear programme. Construction Project Manager Natanz
Designation: Construction Project Manager, Natanz
Concourt au programme nucléaire iranien.
[Old Reference # I.37.C.4]
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
be-fod-b5bbda2360cb1e4072c5f9254742c5718fafc154 · eu-oj-4fa576e8634cb173503b67c8de5ff654bc67bd2f · gb-hmt-17129 · ua-sfms-1698 · eu-fsf-eu-13661-59 · gb-fcdo-inu0390 · ch-seco-97187 · zafic-739-ehsan-monajemi · tw-shtc-b551a7001f2be98e77e10b52ef9545de2580adfc · ja-mof-2e8f3a6111c200e2f383e624867fc61b730287f1 · NK-Tn4G6kQMdHZ2XhiwF6scFe · qa-nctc-110422-ehsan-monajemi · tr-fcib-7d3e9f0b7dbacb24734cfcac7d52269c36f14ccb · tw-shtc-17f366234a1ae3c249555a584fbd04a96f16fecb · il-wmd-b59cddbd73c698b781e57ea73d757d02426927c4 · eu-fsf-eu-13699-55 · mc-freezes-b8474f6ccd66cd874d533c3d1f150c39e1613980 · au-dfat-8477-ehsan-monajemi · unsc-110422 · fr-ga-8331For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YMwjmPeGJ6gKVN44QhwK6m?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| 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) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Israel | Isreali Ministry of Finance | - | - |