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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hamid Reza Mohajerani Araghi · Hamid-Reza Mohajerani · Mohajerani Hamid-Reza · حميد رضا مهاجراني · ハミード＝レザー・モハジェラニー | [sources] | |||
| Alias | Hamid Reza Mohajerani Araghi · Hamid Reza Mohajerani Araghii · Mohajerani Araghi Hamid Reza | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hamid · Hamid-Reza · Reza · حميد رضا | [sources] | |||
| Last name | Araghi · Mohajerani · Mohajerani Araghi · مهاجراني | [sources] | |||
| Passport number | Diplomatic Passport: Z30321794 · Z30321794 · Z30321794, issued in Iran (דרכון דיפלומטי) | [sources] | |||
| Position | Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan. · Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan. · involved in production management at the Uranium Conversion Facility (UCF) at Esfahan · involved in production management at the Uranium Conversion Facility (UCF) at Esfahan. · İsfahandaki uranyum dönüştürme tesisi yönetiminde yer alıyor. | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007.)
(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008))
Designated for involvement in production management at the Uranium Conversion Facility (UCF) at Esfahan.
[Old Reference # I.03.I.9]
Listed pursuant to Security Council resolution 1737 (2006)
Personne concourant au programme nucléaire ou de missiles balistiques; participe à la gestion de la production dans l'usine de conversion de l'uranium à Ispahan
Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.
Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.
Designation: Designated for involvement in production management at the Uranium ConversionFacility (UCF) at Esfahan.
イスファハン（Esfahan）のウラン転換施設（Uranium Conversion Facility （UCF））の生産管理に関与。
[Old Reference # I.03.I.9]
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
gb-hmt-17127 · tw-shtc-ca1921a1329d5d181008e44f7e1be557530815b3 · ua-sfms-1702 · eu-oj-e33f3916a8801583c7832252a7825707ffbe117e · unsc-110424 · eu-fsf-eu-13697-57 · ja-mof-836b70b1708f7da8919ac927a01d6860ae08d9a9 · ch-seco-97280 · NK-CmAcVPps4JFHSZoYdJZodg · be-fod-b609141f8d90d0fc1813ad562f7b79088475d811 · qa-nctc-110424-hamid-reza-mohajerani · gb-fcdo-inu0388 · NK-K3zWvcHcoNEXSjMWBjgQEA · eu-fsf-eu-13660-60 · fr-ga-8376 · il-wmd-3910efa18edc8079aa49cbac53e8ff01701aa30a · tr-fcib-a6b364777207273452cc24390905fccc24c0004a · mc-freezes-e997a5c54835e70476773691130202e867e0b460 · zafic-737-hamid-reza-mohajeraniFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| 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） | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| Israel | Isreali Ministry of Finance | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |