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Amir Rahimi

Sanctioned entity
TypePerson[sources]
NameAmir Rahimi[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityIran[sources]
First nameAmir[sources]
Last nameRahimi[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. · 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

EU Council Official Journal Sanctioned Entities,

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,

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 HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

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

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

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

South Africa · FIC


Source data IDs: 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