Canonical ID: NK-Fr5KLBF3rxwZCQeCZbXvrf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-11138 | ||||
Person:birthDate | 1972 | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:birthDate | 1972 | fra | mc_fund_freezes | mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac | |||
Person:birthDate | 1972 | ch_seco_sanctions | ch-seco-11138 | ||||
Person:birthDate | 1972 | eu_journal_sanctions | eu-oj-d81a63462ba4987e24adf266971408b844bb6227 | ||||
Person:birthDate | 1972 | eu_fsf | eu-fsf-eu-2680-88 | ||||
Person:birthPlace | Khomeini Shahr, Iran | ch_seco_sanctions | ch-seco-11138 | ||||
Person:birthPlace | Khomeini Shahr, Iran | eu_journal_sanctions | eu-oj-d81a63462ba4987e24adf266971408b844bb6227 | ||||
Person:birthPlace | Khomeini Shahr, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2680-88 | ||||
Person:birthPlace | Khomeini Shahr | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:birthPlace | Khomeini Shahr : IRAN | fra | mc_fund_freezes | mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac | |||
Person:citizenship | ir | au_dfat_sanctions | au-dfat-1946-majid-khansari | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:country | ir | eu_fsf | eu-fsf-eu-2680-88 | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-11138 | ||||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-1946-majid-khansari | ||||
Person:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12237 | |||
Person:firstName | Majid | eng | gb_fcdo_sanctions | gb-fcdo-inu0028 | |||
Person:firstName | Majid | ch_seco_sanctions | ch-seco-11138 | ||||
Person:firstName | Majid | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:firstName | Majid | eng | gb_hmt_sanctions | gb-hmt-12237 | |||
Person:firstName | Madžíd | ces | eu_fsf | eu-fsf-eu-2680-88 | |||
Person:firstName | Madžíd | ces | be_fod_sanctions | eu-fsf-eu-2680-88 | |||
Person:firstName | Majid | eng | be_fod_sanctions | eu-fsf-eu-2680-88 | |||
Person:firstName | Majid | fra | mc_fund_freezes | mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac | |||
Person:firstName | Majid | eng | eu_fsf | eu-fsf-eu-2680-88 | |||
Person:firstName | Majid | eng | gb_coh_disqualified | gb-coh-9qdkus8sypmpztpzua7e0lamxfw | |||
Person:gender | male | ch_seco_sanctions | ch-seco-11138 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-2680-88 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-d81a63462ba4987e24adf266971408b844bb6227 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:id | 19b366fc99515e69fb1956400e0657ca84aa30cb | eng | gb_coh_disqualified | gb-coh-9qdkus8sypmpztpzua7e0lamxfw | |||
Person:id | 62a67b253a83f64ce78896660ae48807c05674b4 | fra | mc_fund_freezes | mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac | |||
Person:id | 74f48bfa1af5efd4e4dcf83d09772d0243cecb11 | be_fod_sanctions | eu-fsf-eu-2680-88 | ||||
Person:id | 268d1642f2eb77397848c9bc34471aad6149cf4b | eu_fsf | eu-fsf-eu-2680-88 | ||||
Person:id | eca7e83b667d4ec9b8546ac49bcfc7b36ace5eed | au_dfat_sanctions | au-dfat-1946-majid-khansari | ||||
Person:id | 03f2a45df23232b00ea16fe511986d32c43be5dd | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:id | e6497b51ae94b3a52a920a06c4b60ce7e54fcccd | ch_seco_sanctions | ch-seco-11138 | ||||
Person:id | 269b716aabd81eee4dfaef4ccb13d830671472a3 | eng | gb_fcdo_sanctions | gb-fcdo-inu0028 | |||
Person:id | eca85cf736e5dac164cf1aa89e640fe469d94e56 | eu_journal_sanctions | eu-oj-d81a63462ba4987e24adf266971408b844bb6227 | ||||
Person:id | 8985c010025d91ce4d9a7b25650bb1673e7e7917 | eng | gb_hmt_sanctions | gb-hmt-12237 | |||
Person:lastName | KHANSARI | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:lastName | KHANSARI | eng | gb_coh_disqualified | gb-coh-9qdkus8sypmpztpzua7e0lamxfw | |||
Person:lastName | KHANSARI | fra | mc_fund_freezes | mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac | |||
Person:lastName | Khansari | eng | gb_fcdo_sanctions | gb-fcdo-inu0028 | |||
Person:lastName | Chansárí | ces | be_fod_sanctions | eu-fsf-eu-2680-88 | |||
Person:lastName | Chansárí | ces | eu_fsf | eu-fsf-eu-2680-88 | |||
Person:lastName | Khansari | ch_seco_sanctions | ch-seco-11138 | ||||
Person:lastName | KHANSARI | eng | be_fod_sanctions | eu-fsf-eu-2680-88 | |||
Person:lastName | KHANSARI | eng | eu_fsf | eu-fsf-eu-2680-88 | |||
Person:lastName | Khansari | eng | gb_hmt_sanctions | gb-hmt-12237 | |||
Person:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-12237 | |||
Person:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2680-88 | ||||
Person:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2680-88 | ||||
Person:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-11138 | ||||
Person:name | Majid Khansari | eng | gb_hmt_sanctions | gb-hmt-12237 | |||
Person:name | Majid KHANSARI | eng | eu_fsf | eu-fsf-eu-2680-88 | |||
Person:name | Madžíd Chansárí | ces | eu_fsf | eu-fsf-eu-2680-88 | |||
Person:name | Majid KHANSARI | au_dfat_sanctions | au-dfat-1946-majid-khansari | ||||
Person:name | Majid KHANSARI | eng | gb_coh_disqualified | gb-coh-9qdkus8sypmpztpzua7e0lamxfw | |||
Person:name | Khansari Majid | ch_seco_sanctions | ch-seco-11138 | ||||
Person:name | Majid KHANSARI | eng | be_fod_sanctions | eu-fsf-eu-2680-88 | |||
Person:name | Madžíd Chansárí | ces | be_fod_sanctions | eu-fsf-eu-2680-88 | |||
Person:name | Majid KHANSARI | eu_journal_sanctions | eu-oj-d81a63462ba4987e24adf266971408b844bb6227 | ||||
Person:name | Majid Khansari | eng | gb_fcdo_sanctions | gb-fcdo-inu0028 | |||
Person:name | Majid KHANSARI | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:name | Majid KHANSARI | fra | mc_fund_freezes | mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac | |||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-9qdkus8sypmpztpzua7e0lamxfw | |||
Person:nationality | ir | ch_seco_sanctions | ch-seco-11138 | ||||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0028 | |||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-12237 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0028 | |||
Person:notes | Majid Khansari plays an influential role in Iran’s nuclear programme. He is the former CEO of Natanz nuclear site, as well as of EU-listed centrifuge manufacturer Kalaye Electric Company (KEC). As an expert in the field of nuclear management, he continues to share his opinion on Iran’s nuclear programme and influence the national debate around that programme. Majid Khansari is therefore involved in Iran’s nuclear or ballistic missile activities. | ch_seco_sanctions | ch-seco-11138 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-9qdkus8sypmpztpzua7e0lamxfw | |||
Person:notes | Majid Khansari joue un rôle influent dans le programme nucléaire iranien. Il est l’ancien PDG du site nucléaire de Natanz, ainsi que du fabricant de centrifugeuses inscrit sur la liste de l’UE Kalaye Electric Company (KEC). En tant qu’expert en matière de gestion du nucléaire, il continue à partager son opinion sur le programme nucléaire iranien et à influencer le débat national autour de ce programme. Majid Khansari concourt donc au programme nucléaire ou de missiles balistiques de l’Iran. | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:position | Managing Director of KEC | eng | gb_hmt_sanctions | gb-hmt-12237 | |||
Person:position | Managing Director of UN-designated Kalaye Electric Company; Majid Khansari plays an influential role in Iran’s nuclear programme. He is the former CEO of Natanz nuclear site, as well as of EU-listed centrifuge manufacturer Kalaye Electric Company (KEC). | eng | eu_fsf | eu-fsf-eu-2680-88 | |||
Person:position | Managing Director of KEC | eng | gb_fcdo_sanctions | gb-fcdo-inu0028 | |||
Person:position | Managing Director of UN-designated Kalaye Electric Company | eng | be_fod_sanctions | eu-fsf-eu-2680-88 | |||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0028 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-2680-88 | ||||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2680-88 | ||||
Person:programId | AU-IRAN | au_dfat_sanctions | au-dfat-1946-majid-khansari | ||||
Person:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12237 | |||
Person:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-11138 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1013 | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-d81a63462ba4987e24adf266971408b844bb6227 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9QDkus8SypMpZtpZuA7E0lAmXFw | eng | gb_coh_disqualified | gb-coh-9qdkus8sypmpztpzua7e0lamxfw | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2680-88 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12237 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2680-88 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0028 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11138 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1013 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-9qdkus8sypmpztpzua7e0lamxfw | |||