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Javad Rahiqi

Export controlled · Sanctioned entity · Counter-sanctioned entity

Javad Rahiqi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAVAD; RAHIQI · Javad Rahigi · Javad Rahiqi · Jawad Rahigi · Jawad Rahiqi · 3 more...				[sources]
Other name	Javad Ragihi, Jawad Ragihi, Jawad Rahiqi · Javad Rahigi · Jawad Rahigi · Jawad Rahiqi · Rahigi Javad · 2 more...				[sources]
Birth date	1954-04-24 · 1954-10-24				[sources]
Place of birth	MARSHAD, IRAN (ISLAMIC REPUBLIC OF) · Marshad · Marshad Iran · Marshad : IRAN · Marshad, Iran · 3 more...				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Javad · Jawad · جواد				[sources]
Last name	Rahigi · Rahiqi · رحيقي				[sources]
Title	Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center				[sources]
Position	AEOI isfahan nükleer teknoloji merkezi başkanı · Directeur du Centre de Technologie Nucléaire d’Ispahan de l’Organisation iranienne de l’énergie atomique (AEOI). · Directeur du Centre de technologie nucléaire d'Ispahan de l'Organisation iranienne de l'énergie atomique · Head of AEOI Esfahan Nuclear Technology Center · Head of the AEOI Esfahan Nuclear Technology Center · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2025-09-28

Descriptions

Head of the AEOI Esfahan Nuclear Technology Center

— Swiss SECO Sanctions/Embargoes, 2025-10-21

Listed pursuant to Security Council resolution 1737 (2006)

— Swiss SECO Sanctions/Embargoes, 2025-10-21

[Old Reference # I.29.A.23]

— Swiss SECO Sanctions/Embargoes, 2025-10-21

Personne concourant au programme nucléaire ou de missiles balistiques; Directeur du Centre de technologie nucléaire d'Ispahan de l'Organisation iranienne de l'énergie atomique

— French National Asset Freezing System, 2025-10-02

Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center

— UK FCDO Sanctions List, 2025-10-01

Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center

— UK HMT/OFSI Consolidated List of Targets, 2025-10-01

[Old Reference # I.29.A.23]

— UN Security Council Consolidated Sanctions, 2025-09-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Show more (12)

Data sources

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

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

French National Asset Freezing System5,860

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 List9,823

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

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,484

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

EU Council Official Journal Sanctioned Entities2,793

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

European Union · Council

Source data IDs: eu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8 · fr-ga-8413 · mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f · ja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0 · gb-fcdo-inu0394 · eu-fsf-eu-13666-54 · qa-nctc-110416-javad-rahiqi · unsc-110416 · eu-fsf-eu-13615-16 · tw-shtc-2fac6bc047a12ac0a880c0089f141081b523b2d5 · zafic-743-javad-rahiqi · NK-bkcA2HiWYY3J7UCFkftVz7 · gb-hmt-17133 · tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2 · ch-seco-97365 · ua-sfms-1706

For experts: raw data explorer

Factsheet Descriptions Data sources

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