Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Amir Rahimi | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
First name | Amir | [sources] | |||
Last name | Rahimi | [sources] | |||
Position | Directeur 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. · Head of Esfahan Nuclear Fuel Research and Production Center · Head of Esfahan Nuclear Fuel Research and Production Center · Head of Esfahan Nuclear Fuel Research and Production Center. | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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
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.
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.
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]
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]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
ua-sfms-1692
· fr-ga-8356
· NK-SbGhGK7Amr8QqEgtAKrb7y
· eu-oj-6876450ebeaa4f1eab238695ca942b0ddc48d961
· mc-freezes-3bfa2f77a0f8588f407c99cb660c9910a711befe
· NK-MQaMQN4PLW8bMSekbjzWfN
· unsc-110417
· gb-hmt-17132
· gb-fcdo-inu0393
· zafic-742-amir-rahimi
For experts: raw data explorer
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United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
South Africa | Financial Intelligence Centre | - | - | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |