| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR MOAYYED; ALAI · Alai Amir Moayyed · Amir Moayyed Alai · أمير مؤيِّد علائي · アミール・モアッイェド・アラーイー | [sources] | |||
| Alias | Seyyed Amir Moayyed Alai · セイイェド・アミール・モアッイェド・アラーイー | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Description | Santrifüjlerin montajı ve mühendisliğinin yönetiminde yer alıyor. | [sources] | |||
| First name | Amir Moayyed · أمير مؤيِّد | [sources] | |||
| Last name | Alai · علائي | [sources] | |||
| Position | Designated for involvement in managing the assembly and engineering of centrifuges. · Designated for involvement in managing the assembly and engineering of centrifuges · involved in managing the assembly and engineering of centrifuges. | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IRi.005. Designation: Designated for involvement in managing the assembly and engineering of centrifuges.
(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008))
[Old Reference # I.03.I.1]
Designated for involvement in managing the assembly and engineering of centrifuges.
Personne concourant au programme nucléaire ou de missiles balistiques; participe à la gestion de l'assemblage et de la conception des centrifugeuses
Involved in managing the assembly and engineering of centrifuges.
Involved in managing the assembly and engineering of centrifuges.
Designation: Designated for involvement in managing the assembly and engineering ofcentrifuges.
遠心分離機の組立及び技術の管理に関与。
[Old Reference # I.03.I.1]
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
be-fod-cecd7185229178ad4c94131eef29514673f66f5c · gb-fcdo-inu0378 · NK-2uEhqNg35mQ7eT3s9QRWAQ · zafic-729-amir-moayyed-alai · eu-fsf-eu-13600-52 · ua-sfms-1693 · mc-freezes-2bfaf18d0771c8aa6268f2ba3e5f3122288e9c46 · ja-mof-7ff6520946e050db3cb79dcbaa19bd687733c899 · au-dfat-8457-amir-moayyed-alai · tr-fcib-bca7e06dea0411dc335190c72908ac3c79d026d5 · unsc-110442 · NK-fEgheyg9vxoMaNssftppWR · ch-seco-97252 · eu-oj-cb8bc586814b3ee4ee3b66ec1823f76843db444a · fr-ga-8368 · il-wmd-07888f8e92a148ac662a762558873f7fb3c02728 · tw-shtc-a537c16efc9563d7ea1a4a5515639f19b2eaf020 · qa-nctc-110442-amir-moayyed-alai · NK-MsuoeaZ4TCm7rQHCLrD56V · gb-hmt-17117 · tw-shtc-1b1b968d3ab9ec8e30a168e2ba081fce7d5f6893For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人) | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Israel | Isreali Ministry of Finance | - | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |