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Abbas Rashidi

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameABBAS · Abas Rashedi · Abas Rashidi · Abbas Rashedi · Abbas Rashidi · 2 more...[sources]
Other nameAbas Rashedi · Abas Rashidi · Abbas Rashedi · Abbas Rashidi, Abbas Rashedi, Abas Rashedi[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
DescriptionNatanz daki zenginkleştirme çalışmalarına dahil olmuştur.[sources]
First nameAbas · Abbas · عباس[sources]
Last nameRashedi · Rashidi · رشيدي[sources]
PositionDesignated for involvement in enrichment work at Natanz. · Designated for involvement in enrichment work at Natanz.[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

involved in enrichment work at Natanz

EU Council Official Journal Sanctioned Entities,

Personne concourant au programme nucléaire ou de missiles balistiques; participe aux activités d'enrichissement de combustible à Natanz

French National Asset Freezing System,

Involved in enrichment work at Natanz.

UK FCDO Sanctions List,

Involved in enrichment work at Natanz.

UK HMT/OFSI Consolidated List of Targets,

[Old Reference # I.03.I.12]

UN Security Council Consolidated Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,805

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 List9,929

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

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 Entities2,534

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

European Union · Council


Source data IDs: gb-hmt-17134 · tw-shtc-bd925f676393e03cebf458dfa9f19d2e5513ffbd · ua-sfms-1806 · zafic-744-abbas-rashidi · mc-freezes-44361a84abe042ed5f52eeff2144104b936dc3b5 · fr-ga-8379 · eu-oj-e40550fdc4c3354dfd358ad76cb16c46da17d422 · NK-fJcYvNQ5ENxeWFr3TCgoDJ · tr-fcib-6e37cee12f3b791040e34480fc7e01bdc3fc6f20 · unsc-110415 · qa-nctc-110415-abbas-rashidi · gb-fcdo-inu0395

For experts: raw data explorer