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Amir Rahimi

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAMIR; RAHIMI · Amir Rahimi · Rahimi Amir · أمير رحيمي · アミール・ラヒミ[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Descriptionİsfahan nükleer yakıt araştırma ve üretim merkezi başkanı[sources]
First nameAmir · أمير[sources]
Last nameRahimi · رحيمي[sources]
TitleHead of Esfahan Nuclear Fuel Research and Production Center[sources]
PositionDirecteur du Centre de recherche et de production de combustible nucléaire d'Ispahan · Directeur du Centre de recherche et de production de combustible nucléaire d'Ispahan. · Esfahan Nuclear Fuel Research and Production Center is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. · Head of Esfahan Nuclear Fuel Research and Production Center · Head of Esfahan Nuclear Fuel Research and Production Center · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Head of Esfahan Nuclear Fuel Research and Production Center

— Swiss SECO Sanctions/Embargoes,

Listed pursuant to Security Council resolution 1737 (2006)

— Swiss SECO Sanctions/Embargoes,

The Esfahan Nuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities.

— Swiss SECO Sanctions/Embargoes,

[Old Reference # I.47.C.4]

— Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire ou de missiles balistiques; directeur du Centre de recherche et de production de combustible nucléaire d'Ispahan; le Centre de recherche et de production de combustible nucléaire d’Ispahan fait partie de la Compagnie de production et d’achat de combustible nucléaire de l’AEOI, qui participe à des activités liées à l’enrichissement

— French National Asset Freezing System,

Persons involved in nuclear or ballistic missile activities. Head of Esfahan Nuclear Fuel Research and Production Center, which is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities.

— UK FCDO Sanctions List,

Persons involved in nuclear or ballistic missile activities. Head of Esfahan Nuclear Fuel Research and Production Center, which is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities.

— UK HMT/OFSI Consolidated List of Targets,

İsfahan nükleer yakıt araştırma ve üretim merkezi zenginleştirme ile ilgili faaliyetlerde bulunan AEOI Tedarik şirketinin parçası

— Türkiye Asset Freezing Sanctions List (MASAK),

The Esfahan Nuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities. [Old Reference # I.47.C.4]

— UN Security Council Consolidated Sanctions,

The Esfahan Nuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities. [Old Reference # I.47.C.4]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List5,982

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 Targets7,010

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 Entities2,792

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

European Union · Council

Source data IDs: unsc-110417 · qa-nctc-110417-amir-rahimi · eu-oj-6876450ebeaa4f1eab238695ca942b0ddc48d961 · tr-fcib-581c9af8b96f5c8ef3972e81433a8a3da0eca8e6 · ua-sfms-1692 · gb-hmt-17132 · tw-shtc-60556b627971577e98f811a755003daae4317f4b · fr-ga-8356 · ja-mof-84143a43cf0998b93489ba571b66f75c41a85a00 · gb-fcdo-inu0393 · eu-fsf-eu-13665-55 · ch-seco-97236 · NK-MQaMQN4PLW8bMSekbjzWfN · NK-SbGhGK7Amr8QqEgtAKrb7y · mc-freezes-3bfa2f77a0f8588f407c99cb660c9910a711befe · zafic-742-amir-rahimi · eu-fsf-eu-13704-57

For experts: raw data explorer

FactsheetDescriptionsData sources
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