Statements: Amir Rahimi

Canonical ID: NK-jXfyzdHcvmxt4PEZtnbHt3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirtr_fcibtr-fcib-581c9af8b96f5c8ef3972e81433a8a3da0eca8e6
Person:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17132
Person:createdAt2025-10-21ch_seco_sanctionsch-seco-97236
Person:createdAt2007-03-24za_fic_sanctionszafic-742-amir-rahimi
Person:createdAt2007-03-24un_sc_sanctionsunsc-110417
Person:createdAt2025-09-29ua_sfms_blacklistua-sfms-1692
LegalEntity:descriptionİsfahan nükleer yakıt araştırma ve üretim merkezi başkanıtr_fcibtr-fcib-581c9af8b96f5c8ef3972e81433a8a3da0eca8e6
Person:firstNameAMIRqa_nctc_sanctionsqa-nctc-110417-amir-rahimi
Person:firstNameAMIRua_sfms_blacklistua-sfms-1692
Person:firstNameAmirenggb_hmt_sanctionsgb-hmt-17132
Person:firstNameAmirenggb_fcdo_sanctionsgb-fcdo-inu0393
Person:firstNameAmirframc_fund_freezesmc-freezes-3bfa2f77a0f8588f407c99cb660c9910a711befe
Person:firstNameAmirch_seco_sanctionsch-seco-97236
Person:firstNameAMIRun_sc_sanctionsunsc-110417
Person:firstNameAmirfrafr_tresor_gels_avoirfr-ga-8356
Person:firstNameأميرqa_nctc_sanctionsqa-nctc-110417-amir-rahimi
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8356
LegalEntity:id1a429122f6cff25870e0c51f8ebb99f710c412a2tw_shtctw-shtc-60556b627971577e98f811a755003daae4317f4b
Person:id7ba80036314226f4f2ee9c5e60e6dde1fc047100jpnjp_mof_sanctionsja-mof-84143a43cf0998b93489ba571b66f75c41a85a00
Person:id93d053219ef8f4c51a4d6596092f83415d4de768qa_nctc_sanctionsqa-nctc-110417-amir-rahimi
Person:id1886b972d7933b9f84e51acf201f5128869252d2za_fic_sanctionszafic-742-amir-rahimi
Person:ida94b9e3cf28cc4f35a4d71df669ec742324bc961un_sc_sanctionsunsc-110417
Person:idce7f1176da85e8efcd6cc733e5ed3f952aea9656frafr_tresor_gels_avoirfr-ga-8356
Person:id87038ced327468ffb0cf590eb98e001e59bc4e3fua_sfms_blacklistua-sfms-1692
Person:id98f041a0e23b784976507191c9d0e243101ebf81enggb_hmt_sanctionsgb-hmt-17132
Person:iddd7b7fc728429e65dfbcd6c815f4fdaac7bc7f31eu_fsfeu-fsf-eu-13704-57
Person:id3d38e56de32cf0b425ec3616079b8306c34e9fd3enggb_fcdo_sanctionsgb-fcdo-inu0393
LegalEntity:id06d158297f266b60cec73e9f32055cf80ebca002tr_fcibtr-fcib-581c9af8b96f5c8ef3972e81433a8a3da0eca8e6
Person:idb591fb36981eec94e0bc93d898ccada945a10d69eu_journal_sanctionseu-oj-6876450ebeaa4f1eab238695ca942b0ddc48d961
Person:id25cecde8ed0818817dc3d7b447349a8b8978a019framc_fund_freezesmc-freezes-3bfa2f77a0f8588f407c99cb660c9910a711befe
Person:idf86ec4cffb029f63873559273f305a4e5b7ade0feu_fsfeu-fsf-eu-13665-55
Person:idf864615a020b6a6ae9f80d4c573eea1293034b9ach_seco_sanctionsch-seco-97236
Person:lastNameRAHIMIua_sfms_blacklistua-sfms-1692
Person:lastNameRAHIMIframc_fund_freezesmc-freezes-3bfa2f77a0f8588f407c99cb660c9910a711befe
Person:lastNameRahimifrafr_tresor_gels_avoirfr-ga-8356
Person:lastNameRAHIMIqa_nctc_sanctionsqa-nctc-110417-amir-rahimi
Person:lastNameRahimienggb_hmt_sanctionsgb-hmt-17132
Person:lastNameRAHIMIun_sc_sanctionsunsc-110417
Person:lastNameرحيميqa_nctc_sanctionsqa-nctc-110417-amir-rahimi
Person:lastNameRahimienggb_fcdo_sanctionsgb-fcdo-inu0393
Person:lastNameRahimich_seco_sanctionsch-seco-97236
Person:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97236
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13665-55
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13704-57
Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110417
Person:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17132
Person:nameAMIR RAHIMIza_fic_sanctionszafic-742-amir-rahimi
Person:nameAMIR RAHIMIun_sc_sanctionsunsc-110417
Person:nameAMIR RAHIMIengjp_mof_sanctionsja-mof-84143a43cf0998b93489ba571b66f75c41a85a00
Person:nameAMIR RAHIMIengqa_nctc_sanctionsqa-nctc-110417-amir-rahimi
Person:nameAMIR RAHIMIua_sfms_blacklistua-sfms-1692
Person:nameAmir Rahimiengeu_fsfeu-fsf-eu-13665-55
Person:nameAmir Rahimieu_journal_sanctionseu-oj-6876450ebeaa4f1eab238695ca942b0ddc48d961
Person:nameAmir Rahimienggb_hmt_sanctionsgb-hmt-17132
Person:nameAmir Rahimiengeu_fsfeu-fsf-eu-13704-57
LegalEntity:nameAMIR; RAHIMItw_shtctw-shtc-60556b627971577e98f811a755003daae4317f4b
Person:nameAmir Rahimienggb_fcdo_sanctionsgb-fcdo-inu0393
Person:nameAmir RAHIMIframc_fund_freezesmc-freezes-3bfa2f77a0f8588f407c99cb660c9910a711befe
Person:nameRahimi Amirch_seco_sanctionsch-seco-97236
LegalEntity:nameAMIR RAHIMItr_fcibtr-fcib-581c9af8b96f5c8ef3972e81433a8a3da0eca8e6
Person:nameأمير رحيميaraqa_nctc_sanctionsqa-nctc-110417-amir-rahimi
Person:nameアミール・ラヒミjpnjp_mof_sanctionsja-mof-84143a43cf0998b93489ba571b66f75c41a85a00
Person:nameAmir Rahimifrafr_tresor_gels_avoirfr-ga-8356
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8356
Person:notesPersonne 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’enrichissementfrafr_tresor_gels_avoirfr-ga-8356
Person:notesThe 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_sc_sanctionsunsc-110417
Person:notesListed pursuant to Security Council resolution 1737 (2006)ch_seco_sanctionsch-seco-97236
Person:notesThe 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.ch_seco_sanctionsch-seco-97236
Person:notes[Old Reference # I.47.C.4]ch_seco_sanctionsch-seco-97236
Person:notesHead of Esfahan Nuclear Fuel Research and Production Centerch_seco_sanctionsch-seco-97236
Person:notesThe 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]za_fic_sanctionszafic-742-amir-rahimi
LegalEntity:notesİsfahan nükleer yakıt araştırma ve üretim merkezi zenginleştirme ile ilgili faaliyetlerde bulunan AEOI Tedarik şirketinin parçasıtr_fcibtr-fcib-581c9af8b96f5c8ef3972e81433a8a3da0eca8e6
Person:notesPersons 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.enggb_fcdo_sanctionsgb-fcdo-inu0393
Person:notesPersons 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.enggb_hmt_sanctionsgb-hmt-17132
Person:positionHead of Esfahan Nuclear Fuel Research and Production Centerza_fic_sanctionszafic-742-amir-rahimi
Person:positionDirecteur du Centre de recherche et de production de combustible nucléaire d'Ispahan.framc_fund_freezesmc-freezes-3bfa2f77a0f8588f407c99cb660c9910a711befe
Person:positionDirecteur du Centre de recherche et de production de combustible nucléaire d'Ispahanfrafr_tresor_gels_avoirfr-ga-8356
Person:positionHead of Esfahan Nuclear Fuel Research and Production Centerengjp_mof_sanctionsja-mof-84143a43cf0998b93489ba571b66f75c41a85a00
Person:positionHead of Esfahan Nuclear Fuel Research and Production Centerun_sc_sanctionsunsc-110417
Person:positionEsfahan 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.engeu_fsfeu-fsf-eu-13704-57
Person:positionイスファハン・ニュークリアー・フュール・リサーチ・アンド・プ口ダクション・センター所長engjp_mof_sanctionsja-mof-84143a43cf0998b93489ba571b66f75c41a85a00
Person:positionEsfahan 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.engeu_fsfeu-fsf-eu-13665-55
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17132
Person:programIdSECO-IRANch_seco_sanctionsch-seco-97236
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13704-57
Person:programIdUN-SC1737un_sc_sanctionsunsc-110417
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0393
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8356
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13665-55
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8356
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8356frafr_tresor_gels_avoirfr-ga-8356
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-6876450ebeaa4f1eab238695ca942b0ddc48d961
Person:titleHead of Esfahan Nuclear Fuel Research and Production Centerengeu_fsfeu-fsf-eu-13665-55
Person:titleHead of Esfahan Nuclear Fuel Research and Production Centerengeu_fsfeu-fsf-eu-13704-57
Person:topicssanctioneu_fsfeu-fsf-eu-13704-57
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17132
LegalEntity:topicsexport.controltw_shtctw-shtc-60556b627971577e98f811a755003daae4317f4b
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110417-amir-rahimi
Person:topicssanctionframc_fund_freezesmc-freezes-3bfa2f77a0f8588f407c99cb660c9910a711befe
Person:topicssanctionun_sc_sanctionsunsc-110417
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting