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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]
AliasMohammaed 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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

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

Belgian Financial Sanctions,

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,

Designation: Designated for involvement in the production of ammonium uranyl carbonate andmanagement of the Natanz enrichment complex

Israel Prevention of Distribution and Financing of WMDs designations,

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

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

French National Asset Freezing System5,871

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

Taiwan Strategic High-Tech Commodities Entity List9,820

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

EU Financial Sanctions Files (FSF)7,474

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

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

Belgian Financial Sanctions9,062

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

Belgium · FOD

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

Israel Prevention of Distribution and Financing of WMDs designations275

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

EU Council Official Journal Sanctioned Entities2,811

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

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


Source data IDs: eu-fsf-eu-13602-50 · qa-nctc-110440-mohammad-fedai-ashiani · tw-shtc-c755f3c1e0074c1f5e5540baea5e9242bc4c1569 · tr-fcib-10d39f13849d0e681e861f31f08ae219a2fd926a · unsc-110440 · ua-sfms-1713 · mc-freezes-d7c32248f08ae448cfbd24bbe082d67ce4798156 · NK-26uibh48XpMeHFXTafXvLt · NK-LfT4DTyH5SZWfDkQBKzadR · fr-ga-8369 · il-wmd-563553a5788ea597dbe9115c7446e7f3d6d11ae7 · ja-mof-757c291c7fae47cf6eb0d7165dfb8fc167ee4e54 · ch-seco-97256 · eu-oj-0d88da3b37655c724d23de7ef70bdf36c140d751 · be-fod-e9739613cfc09c42a852220e7684abb80475ee82 · zafic-731-mohammad-fedai-ashiani

For experts: raw data explorer