| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS; RASHIDI · Abas Rashedi · Abas Rashidi · Abbas Rashedi · Abbas Rashidi · | [sources] | |||
| Alias | Abas Rashedi · Abas Rashidi · Abbas Rashedi · Abbas Rashidi, Abbas Rashedi, Abas Rashedi · Rashedi Abas · | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Description | Natanz daki zenginkleştirme çalışmalarına dahil olmuştur. | [sources] | |||
| First name | Abas · Abbas · عباس | [sources] | |||
| Last name | Rashedi · Rashidi · رشيدي | [sources] | |||
| Position | Designated for involvement in enrichment work at Natanz. · Designated for involvement in enrichment work at Natanz. | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Designated for involvement in enrichment work at Natanz.
Listed pursuant to Security Council resolution 1737 (2006)
[Old Reference # I.03.I.12]
Personne concourant au programme nucléaire ou de missiles balistiques; participe aux activités d'enrichissement de combustible à Natanz
Involved in enrichment work at Natanz.
Involved in enrichment work at Natanz.
ナタンズ(Natanz)の濃縮作業に関与。
[Old Reference # I.03.I.12]
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
eu-oj-e40550fdc4c3354dfd358ad76cb16c46da17d422 · ch-seco-97288 · fr-ga-8379 · eu-fsf-eu-13616-15 · tr-fcib-6e37cee12f3b791040e34480fc7e01bdc3fc6f20 · ja-mof-c4e17d8f0fb7a7767aec8ef80625b534cb187b84 · NK-fJcYvNQ5ENxeWFr3TCgoDJ · gb-hmt-17134 · gb-fcdo-inu0395 · NK-CpQPfwNcrzXYsPKsxRbTZE · ua-sfms-1806 · qa-nctc-110415-abbas-rashidi · tw-shtc-bd925f676393e03cebf458dfa9f19d2e5513ffbd · mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5 · zafic-744-abbas-rashidi · unsc-110415For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| 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) | - |