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أمير رحيمي

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAMIR; RAHIMI · Rahimi Amir · أمير رحيمي · アミール・ラヒミ[sources]
Weak aliasAmir Rahimi[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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRi.030. Designation: Head of Esfahan Nuclear Fuel Research and Production Center. 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.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007.)

— Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)

— Belgian Financial Sanctions,

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

— 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,

Head of Esfahan Nuclear Fuel Research and Production Center

— 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 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,

Designation: Head of Esfahan Nuclear Fuel Research and Production Center Other information: The EsfahanNuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and ProcurementCompany, which is involved in enrichment related activities.

— Israel Prevention of Distribution and Financing of WMDs designations,

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Israel Prevention of Distribution and Financing of WMDs designations273

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

Taiwan Strategic High-Tech Commodities Entity List9,984

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

Swiss SECO Sanctions/Embargoes8,406

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

UK FCDO Sanctions List6,333

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 List5,840

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

Monaco · Monaco

French National Asset Freezing System5,893

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 Financial Sanctions Files (FSF)7,488

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: au-dfat-8482-amir-rahimi · NK-hqBXJwebdNFyWXQr9Z6qdV · ua-sfms-1692 · ja-mof-84143a43cf0998b93489ba571b66f75c41a85a00 · unsc-110417 · il-wmd-8959568c7f675cfa21dad416253a7fc905e39b48 · tw-shtc-689282402cea34d583cb9b571257f98352e7545b · tw-shtc-60556b627971577e98f811a755003daae4317f4b · tr-fcib-581c9af8b96f5c8ef3972e81433a8a3da0eca8e6 · ch-seco-97236 · gb-hmt-17132 · qa-nctc-110417-amir-rahimi · gb-fcdo-inu0393 · zafic-742-amir-rahimi · fr-ga-8356 · eu-oj-6876450ebeaa4f1eab238695ca942b0ddc48d961 · eu-fsf-eu-13704-57 · eu-fsf-eu-13665-55 · NK-SbGhGK7Amr8QqEgtAKrb7y · be-fod-10a61d28b292859f9ba125efa0ae6f2e68e2cfda · mc-freezes-3bfa2f77a0f8588f407c99cb660c9910a711befe · NK-MQaMQN4PLW8bMSekbjzWfN

For experts: raw data explorer

FactsheetDescriptionsData sources
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