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Javad Rahiqi

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameJAVAD; RAHIQI · Javad Rahigi · Javad Rahiqi · Jawad Rahigi · Jawad Rahiqi · 3 more...[sources]
AliasJavad Ragihi, Jawad Ragihi, Jawad Rahiqi · Javad Rahigi · Javad Rahigi Jawad Rahigi · Jawad Rahigi · Jawad Rahiqi · 3 more...[sources]
Birth date · [sources]
Place of birthMARSHAD, IRAN (ISLAMIC REPUBLIC OF) · Marshad · Marshad Iran · Marshad : IRAN · Marshad, Iran · 3 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameJavad · Jawad · جواد[sources]
Last nameRahigi · Rahiqi · رحيقي[sources]
TitleHead of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center[sources]
PositionAEOI isfahan nükleer teknoloji merkezi başkanı · Directeur du Centre de Technologie Nucléaire d’Ispahan de l’Organisation iranienne de l’énergie atomique (AEOI). · Directeur du Centre de technologie nucléaire d'Ispahan de l'Organisation iranienne de l'énergie atomique · Head of AEOI Esfahan Nuclear Technology Center · Head of the AEOI Esfahan Nuclear Technology Center · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Listed pursuant to Security Council resolution 1737 (2006)

— Swiss SECO Sanctions/Embargoes,

Head of the AEOI Esfahan Nuclear Technology Center

— Swiss SECO Sanctions/Embargoes,

[Old Reference # I.29.A.23]

— Swiss SECO Sanctions/Embargoes,

Personne concourant au programme nucléaire ou de missiles balistiques; Directeur du Centre de technologie nucléaire d'Ispahan de l'Organisation iranienne de l'énergie atomique

— French National Asset Freezing System,

Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center

— UK FCDO Sanctions List,

Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center

— UK HMT/OFSI Consolidated List of Targets,

Designation: Head of the AEOI Esfahan Nuclear Technology Center

— Israel Prevention of Distribution and Financing of WMDs designations,

[Old Reference # I.29.A.23]

— UN Security Council Consolidated Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

French National Asset Freezing System5,871

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 List9,824

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

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Israel Prevention of Distribution and Financing of WMDs designations276

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,397

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

UNSC

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

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

EU Financial Sanctions Files (FSF)7,474

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

Source data IDs: eu-oj-1adbf68ac8996d2ce25e195eb7f4ba1e447550f8 · zafic-743-javad-rahiqi · eu-fsf-eu-13666-54 · ch-seco-97365 · unsc-110416 · gb-hmt-17133 · ja-mof-61d7d6d81baea09707ebceb76894f19ec40cedc0 · il-wmd-b2fb6fa814cb07a13e42df5925fbb02b1fe35365 · NK-bkcA2HiWYY3J7UCFkftVz7 · gb-fcdo-inu0394 · tr-fcib-9c5bb5dfff9d1beb8103fd34273fd66e46aed9e2 · ua-sfms-1706 · tw-shtc-2fac6bc047a12ac0a880c0089f141081b523b2d5 · fr-ga-8413 · qa-nctc-110416-javad-rahiqi · eu-fsf-eu-13615-16 · mc-freezes-030a5e4ea5a5ca034a59a75511cd4117f549c95f

For experts: raw data explorer

FactsheetDescriptionsData sources
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