Statements: Amir Moayyed Alai

Canonical ID: NK-oG48x2nF5Ak7UuxxU3gTz4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSeyyed Amir Moayyed Alaijpnjp_mof_sanctionsja-mof-7ff6520946e050db3cb79dcbaa19bd687733c899
LegalEntity:aliasセイイェド・アミール・モアッイェド・アラーイーjpnjp_mof_sanctionsja-mof-7ff6520946e050db3cb79dcbaa19bd687733c899
LegalEntity:countryirtr_fcibtr-fcib-bca7e06dea0411dc335190c72908ac3c79d026d5
Person:createdAt2025-12-12au_dfat_sanctionsau-dfat-8457-amir-moayyed-alai
Person:createdAt2008-09-03za_fic_sanctionszafic-729-amir-moayyed-alai
Person:createdAt2025-10-21ch_seco_sanctionsch-seco-97252
Person:createdAt2025-09-29ua_sfms_blacklistua-sfms-1693
Person:createdAt2025-10-01gb_hmt_sanctionsgb-hmt-17117
Person:createdAt2008-03-03un_sc_sanctionsunsc-110442
LegalEntity:descriptionSantrifüjlerin montajı ve mühendisliğinin yönetiminde yer alıyor.tr_fcibtr-fcib-bca7e06dea0411dc335190c72908ac3c79d026d5
Person:firstNameAMIR MOAYYEDqa_nctc_sanctionsqa-nctc-110442-amir-moayyed-alai
Person:firstNameAmir Moayyedfrafr_tresor_gels_avoirfr-ga-8368
Person:firstNameAMIR MOAYYEDua_sfms_blacklistua-sfms-1693
Person:firstNameAmir Moayyedenggb_fcdo_sanctionsgb-fcdo-inu0378
Person:firstNameAMIR MOAYYEDun_sc_sanctionsunsc-110442
Person:firstNameAmir Moayyedframc_fund_freezesmc-freezes-2bfaf18d0771c8aa6268f2ba3e5f3122288e9c46
Person:firstNameAmir Moayyedch_seco_sanctionsch-seco-97252
Person:firstNameAmir Moayyedenggb_hmt_sanctionsgb-hmt-17117
Person:firstNameأمير مؤيِّدqa_nctc_sanctionsqa-nctc-110442-amir-moayyed-alai
Person:gendermalefr_tresor_gels_avoirfr-ga-8368
Person:idd88836e1846be02a07c09957a7eb736dff680281gb_hmt_sanctionsgb-hmt-17117
Person:id2294dfc867c93121be31148ba8c3cda630de7a14ch_seco_sanctionsch-seco-97252
Person:idd360b48ed5f5c954a2ffde2fb89e18c651f61a9fqa_nctc_sanctionsqa-nctc-110442-amir-moayyed-alai
LegalEntity:ide82967a2038d061098416f827ecbbc0fc0110218jp_mof_sanctionsja-mof-7ff6520946e050db3cb79dcbaa19bd687733c899
Person:idf213bfc31b275c52cbaa18b8c9dd2a28b74e3e38za_fic_sanctionszafic-729-amir-moayyed-alai
Person:id963275097dacbc32cfee7db0f0d32208f31d3117gb_fcdo_sanctionsgb-fcdo-inu0378
Person:idc3d3843e15e1f7b707019e97e41ec4de4fc62adfeu_fsfeu-fsf-eu-13600-52
Person:id51608ececc7568d70b0432d21e785ddd488babf2ua_sfms_blacklistua-sfms-1693
Person:idbfc51a5db26ba4101658b0b8cf57caef722426f7fr_tresor_gels_avoirfr-ga-8368
Person:idbe5c61cc9d623c0966f6beb05990f828073b13cebe_fod_sanctionsbe-fod-cecd7185229178ad4c94131eef29514673f66f5c
Person:id06853ae59f017763886963120b601144157cb5a0il_wmd_sanctionsil-wmd-07888f8e92a148ac662a762558873f7fb3c02728
Person:id10e3bd99876541f399ee66b179c798d76ba18fdcun_sc_sanctionsunsc-110442
LegalEntity:idb8ffdaf040850b33942948a1ebb2c9aef2455913tr_fcibtr-fcib-bca7e06dea0411dc335190c72908ac3c79d026d5
Person:idd15d69de93b2ccd6c5d1ff220070bfe72aefb83emc_fund_freezesmc-freezes-2bfaf18d0771c8aa6268f2ba3e5f3122288e9c46
Person:ide045c72957032feedf50da8aa8a9350bdad299f7au_dfat_sanctionsau-dfat-8457-amir-moayyed-alai
LegalEntity:id1725fc63acdd60682c3d905a88196fb1b33a619ctw_shtctw-shtc-1b1b968d3ab9ec8e30a168e2ba081fce7d5f6893
Person:id987dfb1f63be931c86ccc95fcb9c902283a79e19eu_journal_sanctionseu-oj-cb8bc586814b3ee4ee3b66ec1823f76843db444a
Person:lastNameAlaienggb_fcdo_sanctionsgb-fcdo-inu0378
Person:lastNameعلائيqa_nctc_sanctionsqa-nctc-110442-amir-moayyed-alai
Person:lastNameALAIqa_nctc_sanctionsqa-nctc-110442-amir-moayyed-alai
Person:lastNameAlaich_seco_sanctionsch-seco-97252
Person:lastNameALAIframc_fund_freezesmc-freezes-2bfaf18d0771c8aa6268f2ba3e5f3122288e9c46
Person:lastNameAlaifrafr_tresor_gels_avoirfr-ga-8368
Person:lastNameALAIun_sc_sanctionsunsc-110442
Person:lastNameAlaienggb_hmt_sanctionsgb-hmt-17117
Person:lastNameALAIua_sfms_blacklistua-sfms-1693
Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110442
Person:modifiedAt2025-12-12ch_seco_sanctionsch-seco-97252
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13600-52
Person:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-17117
Person:nameAmir Moayyed Alaifrafr_tresor_gels_avoirfr-ga-8368
LegalEntity:nameアミール・モアッイェド・アラーイーjpnjp_mof_sanctionsja-mof-7ff6520946e050db3cb79dcbaa19bd687733c899
LegalEntity:nameAMIR MOAYYED ALAIengjp_mof_sanctionsja-mof-7ff6520946e050db3cb79dcbaa19bd687733c899
Person:nameAMIR MOAYYED ALAIza_fic_sanctionszafic-729-amir-moayyed-alai
Person:nameAmir Moayyed Alaibe_fod_sanctionsbe-fod-cecd7185229178ad4c94131eef29514673f66f5c
Person:nameAMIR MOAYYED ALAIun_sc_sanctionsunsc-110442
Person:nameAMIR MOAYYED ALAIau_dfat_sanctionsau-dfat-8457-amir-moayyed-alai
Person:nameAlai Amir Moayyedch_seco_sanctionsch-seco-97252
Person:nameAmir Moayyed Alaienggb_hmt_sanctionsgb-hmt-17117
Person:nameAmir Moayyed Alaieu_journal_sanctionseu-oj-cb8bc586814b3ee4ee3b66ec1823f76843db444a
LegalEntity:nameAMIR MOAYYED; ALAItw_shtctw-shtc-1b1b968d3ab9ec8e30a168e2ba081fce7d5f6893
Person:nameAmir Moayyed ALAIframc_fund_freezesmc-freezes-2bfaf18d0771c8aa6268f2ba3e5f3122288e9c46
Person:nameAMIR MOAYYED ALAIil_wmd_sanctionsil-wmd-07888f8e92a148ac662a762558873f7fb3c02728
Person:nameAMIR MOAYYED ALAIua_sfms_blacklistua-sfms-1693
Person:nameAmir Moayyed Alaienggb_fcdo_sanctionsgb-fcdo-inu0378
Person:nameأمير مؤيِّد علائيaraqa_nctc_sanctionsqa-nctc-110442-amir-moayyed-alai
Person:nameAMIR MOAYYED ALAIengqa_nctc_sanctionsqa-nctc-110442-amir-moayyed-alai
Person:nameAmir Moayyed Alaiengeu_fsfeu-fsf-eu-13600-52
LegalEntity:nameAMIR MOAYYED ALAItr_fcibtr-fcib-bca7e06dea0411dc335190c72908ac3c79d026d5
Person:nationalityirfr_tresor_gels_avoirfr-ga-8368
Person:notesPersonne concourant au programme nucléaire ou de missiles balistiques; participe à la gestion de l'assemblage et de la conception des centrifugeusesfrafr_tresor_gels_avoirfr-ga-8368
Person:notesIRi.005. Designation: Designated for involvement in managing the assembly and engineering of centrifuges.au_dfat_sanctionsau-dfat-8457-amir-moayyed-alai
Person:notesInvolved in managing the assembly and engineering of centrifuges.enggb_hmt_sanctionsgb-hmt-17117
LegalEntity:notes遠心分離機の組立及び技術の管理に関与。jpnjp_mof_sanctionsja-mof-7ff6520946e050db3cb79dcbaa19bd687733c899
Person:notesInvolved in managing the assembly and engineering of centrifuges.enggb_fcdo_sanctionsgb-fcdo-inu0378
Person:notesDesignated for involvement in managing the assembly and engineering of centrifuges.ch_seco_sanctionsch-seco-97252
Person:notes[Old Reference # I.03.I.1]ch_seco_sanctionsch-seco-97252
Person:notes[Old Reference # I.03.I.1]un_sc_sanctionsunsc-110442
Person:notes(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008))be_fod_sanctionsbe-fod-cecd7185229178ad4c94131eef29514673f66f5c
Person:notesDesignation: Designated for involvement in managing the assembly and engineering ofcentrifuges.il_wmd_sanctionsil-wmd-07888f8e92a148ac662a762558873f7fb3c02728
Person:positioninvolved in managing the assembly and engineering of centrifuges.engeu_fsfeu-fsf-eu-13600-52
Person:positionDesignated for involvement in managing the assembly and engineering of centrifugesza_fic_sanctionszafic-729-amir-moayyed-alai
Person:positioninvolved in managing the assembly and engineering of centrifuges.be_fod_sanctionsbe-fod-cecd7185229178ad4c94131eef29514673f66f5c
Person:positionDesignated for involvement in managing the assembly and engineering of centrifuges.un_sc_sanctionsunsc-110442
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17117
Person:programIdUN-SC1737au_dfat_sanctionsau-dfat-8457-amir-moayyed-alai
Person:programIdUN-SC1737un_sc_sanctionsunsc-110442
Person:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0378
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8368
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8368
Person:programIdSECO-IRANch_seco_sanctionsch-seco-97252
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13600-52
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8368fr_tresor_gels_avoirfr-ga-8368
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-cecd7185229178ad4c94131eef29514673f66f5c
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-cb8bc586814b3ee4ee3b66ec1823f76843db444a
Person:topicssanctionza_fic_sanctionszafic-729-amir-moayyed-alai
Person:topicssanctionun_sc_sanctionsunsc-110442
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-7ff6520946e050db3cb79dcbaa19bd687733c899
Person:topicssanctionmc_fund_freezesmc-freezes-2bfaf18d0771c8aa6268f2ba3e5f3122288e9c46
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110442-amir-moayyed-alai
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting