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Ehsan Monajemi

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameEHSAN MONAJEMI · EHSAN MONAJEMİ · EHSAN; MONAJEMI · Ehsan Monajemi · Ihsan Monajemi · 3 more...[sources]
AliasIhsan Monajemi · Monajemi Ihsan[sources]
Birth datenot available[sources]
NationalityIran[sources]
CountryIran[sources]
Descriptionİnşaat projesi müdürü Natanz[sources]
First nameEhsan · Ihsan · إحسان[sources]
Last nameMonajemi · منجمي[sources]
TitleConstruction Project Manager, Natanz[sources]
PositionConstruction 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. · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRi.025. Designation: Construction Project Manager, Natanz.

Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006.)

Belgian Financial Sanctions,

Construction Project Manager, Natanz

Swiss SECO Sanctions/Embargoes,

[Old Reference # I.37.C.4]

Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire

French National Asset Freezing System,

Persons involved in nuclear programme. Construction Project Manager Natanz

UK FCDO Sanctions List,

Persons involved in nuclear programme. Construction Project Manager Natanz

Designation: Construction Project Manager, Natanz

Israel Prevention of Distribution and Financing of WMDs designations,

Concourt au programme nucléaire iranien.

Monaco National Fund Freezing List,

[Old Reference # I.37.C.4]

UN Security Council Consolidated Sanctions,

Data sources

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

UN Security Council Consolidated Sanctions1,403

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

Global · UNSC

Israel Prevention of Distribution and Financing of WMDs designations272

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

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

EU Council Official Journal Sanctioned Entities3,446

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

European Union · Council

EU Financial Sanctions Files (FSF)7,816

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

Monaco National Fund Freezing List6,052

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

Monaco · Monaco

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,543

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,286

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

Belgian Financial Sanctions5,935

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

Belgium · FOD

French National Asset Freezing System6,089

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 FCDO Sanctions List6,794

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 Blacklist992

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions998

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

South Africa · FIC

Taiwan Strategic High-Tech Commodities Entity List10,005

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


Source data IDs: 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-8331

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