ATOMIC ENERGY ORGANIZATION OF IRAN | Nombre : | ATOMIC ENERGY ORGANIZATION OF IRAN | | Alias : | AEOI; Atomic Energy Organisation of Iran (AEOI); Atomic Energy Organization of Iran; Atomic Energy Organization of Iran (AEOI); Sazeman-e Energy Atomi; Sazeman-e Enerji-e Atomi | | País : | ir | | Dirección : | Iran;North Kargar Street, P.O. Box 14155-1339, Tehran;Tehran, P.O. Box 14144-1339, End of North Karegar Avenue;Tehran, P.O. Box 14155-4494 | | Referencia : | 5039730879 | | Sanciones : | E.O. 13382 - 2020-01-30;For all items subject to the EAR (See §744.2 of the EAR) - 2007-07-12;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2016-01-17;SDN List - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran) | | Fuente : | PermID Open Data;Swiss SECO Sanctions/Embargoes;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
ATOMIC ENERGY ORGANIZATION OF IRAN | Detalle : | ATOMIC ENERGY ORGANIZATION OF IRAN | | Tipo : | Company | | Nombre Completo : | Atomic Energy Organization of Iran; Atomic Energy Organisation of Iran (AEOI); Atomic Energy Organization of Iran (AEOI); ATOMIC ENERGY ORGANIZATION OF IRAN | | Alias : | Sazeman-e Energy Atomi; Sazeman-e Enerji-e Atomi | | Otro Alias : | AEOI | | Ubicación : | addr-7eae813786e4759d6b3bd03893e1bef4f6681dbc; North Kargar Street, P.O. Box 14155-1339, Tehran; Address; Tehran; ir; North Kargar Street, P.O. Box 14155-1339, Tehran; North Kargar Street, P.O. Box 14155-1339; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Website : | http://www.aeoi.org.ir/ | | Notas : | All locations in Iran | | Dirección : | North Kargar Street, P.O. Box 14155-1339, Tehran; Iran; Tehran, P.O. Box 14155-4494; Tehran, P.O. Box 14144-1339, End of North Karegar Avenue | | Sanciones : | ch-seco-cdcb8bb8cfe7c83f9881e3c041d5e5f47cd59dd1; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; NK-cLsYuuo62UYLcF9jr4Kmfc; E.37.A.1.; 2016-01-17; ch; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 8325; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ofac-69589bd1b791666ee9189ec975163559d5683f8b; SDN List; Sanction; Office of Foreign Assets Control; NPWMD; Block; IRAN; IFSR; Executive Order 13382 (Non-proliferation); Executive Order 13599 (Iran); SDN List; us; NK-cLsYuuo62UYLcF9jr4Kmfc; 25627; Additional Sanctions Information: Subject to Secondary Sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; trade-csl-0ac8985990dc051fb96cea8a6845bbd74cc585a8; E.O. 13382; Sanction; 2020-01-30; NK-cLsYuuo62UYLcF9jr4Kmfc; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; Nonproliferation Sanctions (ISN) - State Department; E.O. 13382; us; Vol. 85, No. 44, 03/05/2020; ; us_trade_csl; 2023-04-20T09:52:21; 2024-07-25T09:53:02; 2023-04-20T09:52:21; ; trade-csl-2824b5302c7964b81f87be897978f1465e3d8005; Sanction; Sanction; 2007-07-12; Presumption of denial; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-cLsYuuo62UYLcF9jr4Kmfc; Entity List (EL) - Bureau of Industry and Security; us; 72 FR 38008; 77 FR 24590; For all items subject to the EAR (See §744.2 of the EAR); ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25627; https://permid.org/1-5039730879 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions |
Fereidoun Abbasi-Davani | Detalle : | Fereidoun Abbasi-Davani | | Tipo : | Person | | Nombre Completo : | ABBASI-DAVANI, Fereidoun; Fereydoun Abbassi Davani; Fereidun ABASSI-DAVANI; Fereydoun Abbasi-Davani; Abassi-Davani Fereidoun; Abbasi-Davani Fereidoun; فريدون عباسي دوائي; Ферейдун Аббасі-Давані; Fereidoun ABASSI-DAVANI; Fereydoon ABASSI-DAVANI; Fereydoon Abbasi; Fereidoun Abbasi-Davani; FEREYDOON ABBASI-DAVANI; Ferejdún Abbásí Davání; פריידון עבאסי-דוואני; Feridun Abbasi; Fereidun Abbassi; FEREIDOUN ABBASI-DAVANI; فریدون عباسی دوانی; Fereidoun ABBASI-DAVANI; Fereidun Abbasi-Davani; Fereydoun ABASSI-DAVANI; 费雷敦·阿巴西·达瓦尼; Ферейдун Аббаси; Fereidoon ABASSI-DAVANI; フェレイドゥーン・アッバースィー＝ダヴァーニー | | Alias : | פארידון עבאסי דוואני; 费雷杜恩·阿巴西; 费雷敦·阿巴西; Fereidun ABASSI-DAVANI; Abassi-Davani Fereydoun; Abbasi-Davani Fereidoun; 费雷顿·阿巴西·达瓦尼; Fereidoun ABBASI; Ферейдун Аббасі-Давані; Fereidun ABBASI-DAVANI; Fereydoon ABASSI-DAVANI; פריידון עבאסי; Fereidoun Abbasi-Davani; فريدون عباسي; Abassi-Davani Fereydoon; Fereydoon Abbasi-Davani; Abassi-Davani Fereidun; عباسی دوانی فریدون; Fereidun Abbassi Dawani; Abbasi DAVANI FEREYDOON; فریدون عباسی; فریدون عباسی دوانی; Abassi-Davani Fereidoon; Abbasi DAVANI; Fereidoun ABBASI-DAVANI; Fereidoon ABBASI DAVANI; Fereydoon ABBASI-DAVANI; Fereydoun ABASSI-DAVANI; פארידון עבאסי-דוואני; Fereydoon ABBASI DAVANI; Abbassi; Fereidoon ABASSI-DAVANI; Abbasi-Davani; Fereydoon ABBASI; Ферейдун Аббаси Давани | | Otro Alias : | DR. ABBASI | | Nombre : | Fereydoon; Fereidoun ; Fereidoon; Fereydoun; FEREYDOON; Fereidun; Fereydun; FEREIDOUN; فریدون; Fereidoun | | Apellido : | عباسی دوانی; ABBASI-DAVANI; ABASSI-DAVANI; ABBASI; Abassi-Davani; Abbasi; Abbasi-Davani; ABBASI DAVANI | | Género : | male | | Fecha de nacimiento : | 1958-07-11; 1958-09-08; 1959 | | Lugar de Nacimiento : | Kazerun; Abadan, Abadan, IRAN (ISLAMIC REPUBLIC OF); Abadan; Abadan, Iran; Abadan
Iran; Abadan, IRAN (ISLAMIC REPUBLIC OF) | | Posición : | member of parliament in Iran;
former senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist;
former Head of the Atomic Energy Organization of Iran; Vice President as Head of Atomic Energy Organization of Iran (2011-2013); Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist; Member of the Islamic Consultative Assembly; Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist; старший науковий співробітник міністерства оборони та забезпечення збройних сил, пов’язаний з Інститутом прикладної фізики; Député au parlement iranien; Member of Parliament; Vice President of Iran (2011-2013) | | Temas : | National government | | País : | ir | | Nacionalidad : | ir | | Notas : | Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist.; Function: member of parliament in Iran; (also FEREIDOON ABBASI DAVANI, FEREIDUN ABBASI-DAVANI, FEREYDOON ABBASI, FEREIDOUN ABBASI, FEREYDOON ABBASI DAVANI, FEREYDOON ABBASI DAVANI); Fereidoun Abassi-Davani is a former Senior Ministry of Defense and Armed Forces Logistics (MODAFL) Scientist and former Head of the Atomic Energy Organization of Iran. He currently serves as member of parliament in Iran, specifically in its energy commission. He is a senior nuclear scientist, affiliated with the IRGC. Considering his membership of the Iranian parliament and his scientific activities, Fereydoon Abassi-Davani is providing support to the Government of Iran and was directly engaged in Iran’s proliferation-sensitive nuclear activities.; Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016). [Old reference # I.47.C.1]; працює в тісному контакті з Мохсеном Фахрізаде-Махабаді; nuclear scientist; Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.”; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former head of the Atomic Energy Agency of Iran (AEOI) from 2011 to 2013. Former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL).; Fereidoun Abassi-Davani est un ancien chargé de recherches au ministère de la défense et du soutien logistique aux forces armées et l’ancien chef de l’Organisation iranienne de l’énergie atomique. Il est actuellement député au parlement iranien, dont il est en particulier membre de la commission de l’énergie. C’est un scientifique nucléaire de haut niveau, affilié à l’IRGC. Compte tenu de son appartenance au parlement iranien et de ses activités scientifiques, Fereydoon Abassi-Davani fournit un appui au gouvernement de l’Iran et a directement participé aux activités nucléaires de l’Iran posant un risque de prolifération. | | Asociaciones : | kprusi-86873cdfca82c448e783aa3798698e8474398236; Associate; Associate; Q1342153; Associated; kprusi-35cc36810ca03f28bf4e8445c48d6fbd7120506a; Ahmad Vahidi; Person; Ahmad Vahidi; Ahmad Shah Cheraghi; sanction.linked; male; ir; Former Iranian Minister of Defence and Armed Forces Logistics.; ir; ; ann_graph_topics; kp_rusi_reports; 2023-08-08T13:49:31; 2024-07-25T06:40:03; 2024-06-23T13:05:17; ; ; kp_rusi_reports; 2023-08-08T13:49:31; 2024-07-24T17:29:02; 2023-08-08T13:49:31; | | Sanciones : | au-dfat-4b634f01e1a44e3c33c4899e0f17ae5c72d59a07; Autonomous (Iran); Sanction; Department of Foreign Affairs and Trade; Autonomous (Iran); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2023-10-18; au; Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; Q1342153; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-cfe5a1b117f57c53839d0a701b0a10e800321404; IRN; Sanction; Federal Public Service Finance; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; EU.3862.44; IRN; 2023/2196 (OJ L17102023); 2023-10-17; Q1342153; 2023-10-18; be; ; be_fod_sanctions; 2024-03-05T15:17:01; 2024-07-25T12:17:03; 2024-04-02T12:17:01; ; ca-sema-f2c63d24771c9584dcdf1e44a9c9ece03f535641; Iran; Sanction; ca; Global Affairs Canada; 2; 76; Q1342153; Iran; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ca_dfatd_sema_sanctions; 2023-10-19T00:03:25; 2024-07-25T12:43:03; 2023-10-19T00:03:25; ; ch-seco-c21d1f99067b6b06522ea422cf2d9dd03e763ebd; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; ch; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 2023-10-19; IRi.001; Q1342153; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; 2017-09-22; 8672; 2017-09-22; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-c394b2b56a2d7754b34861d55e8eecd9327b2941; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; 2023-10-26; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 65805; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Q1342153; ch; 2023-10-26; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-2aa162b64253f830875f13b572e37663d2ae969e; IRN; Sanction; 2023-10-17; IRN; 2023-10-18; Q1342153; 2023/2196 (OJ L17102023); EU.3862.44; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; eu; European External Action Service; ; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T10:57:04; 2024-03-27T08:57:02; ; eu-tb-4e5814abd3fe25ea8537e30e39eab1278ab3a308; Sanction; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20230426; eu; Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP; Council of the European Union; Q1342153; ; eu_travel_bans; 2023-09-04T15:00:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-acf494da516ee6a3f17faaf3d3124aa35a238717; Sanction; Sanction; eu; Council Decision concerning restrictive measures against Iran; Q1342153; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202302126; Council of the European Union; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-ef4c476cf0ba08f575caf4f541ef19e2a4f12b53; Sanction; Sanction; eu; Council Decision concerning restrictive measures against Iran; Council of the European Union; Q1342153; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202302195; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-ccf74c72aa4b078d08d00e9c117db0d06059f513; Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); Sanction; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); Direction Générale du Trésor; Q1342153; fr; IRi.001; https://gels-avoirs.dgtresor.gouv.fr/; Fereidoun Abassi-Davani est un ancien chargé de recherches au ministère de la défense et du soutien logistique aux forces armées et l’ancien chef de l’Organisation iranienne de l’énergie atomique. Il est actuellement député au parlement iranien, dont il est en particulier membre de la commission de l’énergie. C’est un scientifique nucléaire de haut niveau, affilié à l’IRGC. Compte tenu de son appartenance au parlement iranien et de ses activités scientifiques, Fereydoon Abassi-Davani fournit un appui au gouvernement de l’Iran et a directement participé aux activités nucléaires de l’Iran posant un risque de prolifération.; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-491dff4ffb7cba7809da049dc43d2fd8971ab212; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; Q1342153; Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity.; INU0281; 2023-10-18; Asset freeze; Travel Ban; 2023-10-17; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-6896b7090d0f60251d7745cecbcdfbd19b041ab7; Iran (Nuclear); Sanction; Asset freeze; Asset Freeze Targets; Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity.; UK; Office of Financial Sanctions Implementation; INU0281; Q1342153; Iran (Nuclear); 2023; 2023; 2023; gb; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; kprusi-670c616fb5d8f99c6acd6870894e45dfe9b89690; Resolution 1747 (2007); Sanction; IRi.001; https://daccess-ods.un.org/access.nsf/Get?OpenAgent&DS=S/RES/1747%20(2007)&Lang=E; 2007-03-24; Designated; S/RES/1747 (2007) p6; UN Security Council; Resolution 1747 (2007); "(Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi, designated below)"; Q1342153; ; kp_rusi_reports; 2023-08-08T13:49:31; 2024-07-24T17:29:02; 2023-08-08T13:49:31; ; md-terr-9ca4d4250238c464d1c2549c15da5506b851e41d; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); Sanction; Q1342153; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; md; https://antiteror.sis.md/advanced-page-type/listele-teroriste; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-4ee87e193d9f719b9c92fcf50aed7107c23bd0ed; SDN List; Sanction; Additional Sanctions Information: Subject to Secondary Sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; NPWMD; IFSR; Block; 15570; Executive Order 13382 (Non-proliferation); TRA; Q1342153; SDN List; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-nsdc-3acebbde5c63ced8d3f6f461fa6f05c36705930b; 254/2016; Sanction; ua; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2542016-20165; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 254/2016; National Security and Defense Council; Q1342153; 2018-10-18; expired; до 18 жовтня 2018; 2016-06-15; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-c94c9776c4480f5be88ea8eaf090768c43abaf8b; Reciprocal; Sanction; 2012-12-13; us; TREAS-OFAC; Q1342153; S4MR476KQ; PII data has been masked from view; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1585; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15570 | | Educación : | Shahid Beheshti University | | Tema : | role.pep; sanction | | Identificadores : | National government | | Información : | us_ofac_sdn; eu_fsf; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; be_fod_sanctions; wd_peps; md_terror_sanctions; eu_travel_bans; fr_tresor_gels_avoir; kp_rusi_reports; au_dfat_sanctions; gb_fcdo_sanctions; wikidata; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions | | Persona con Información Pública : | Id Q1342153 |
Gholam Reza Aghazadeh | Detalle : | Gholam Reza Aghazadeh | | Tipo : | Person | | Nombre Completo : | غلامرضا آقازاده; غلام رضا آغازاده; Gholam Reza Aghazadeh; גולאם רזא אגאזאדה; Галамрэза Агазадэ; Aghazadeh Reza; Голамреза Агазаде; Qulamrza Ağazadə | | Alias : | غلامرضا آقازاده; غلام رضا آقازاده; غلامرضا آقازاده; Голямреза Агазаде; Qulam Rza Ağazadə; رضا اقازاده; غلام رضا اقازاده; رضا آقازاده; Агазаде, Голямреза; Aghazadeh; غلام رضا أغازاده; غلام رضا اغازاده | | Nombre : | Reza | | Apellido : | Aghazadeh; Aghazade | | Género : | male | | Fecha de nacimiento : | 1949-03-15 | | Lugar de Nacimiento : | Khoy | | Posición : | Atomic Energy Organization of Iran; Minister of Petroleum of Iran | | Temas : | National government | | País : | ir | | Religión : | Shia Islam | | Nacionalidad : | ir | | Notas : | Iranian politician; Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). | | Sanciones : | ch-seco-cd244530f8298c8c0cec12b1b22e34d1c3719537; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; State Secretariat for Economic Affairs; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 10996; 2.; Q1397212; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2016-01-17; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; | | Educación : | University of Tehran | | Tema : | role.pep; sanction.linked | | Identificadores : | National government | | Información : | wd_peps; wikidata; ch_seco_sanctions; ann_graph_topics | | Persona con Información Pública : | Id Q1397212 |
Ali Akbar Salehi | Detalle : | Ali Akbar Salehi | | Tipo : | Person | | Nombre Completo : | SALEHI, Ali Akbar; Ali Akbar Salehi; Ալի Աքբար Սալեհի; علیاکبر صالحی; علی اکبر صالحی; Али Акбар Салехи; Alí Akbar Sálehí; עלי אכבר סאלחי; علي أكبر صالحي; アリー・アクバル・サーレヒー; Əli Əkbər Salehi; Salehi Ali Akbar; Ali Ekber Salihi; Αλί Άκμπαρ Σαλάχι; 阿里·阿克巴爾·薩利希 | | Alias : | Ali Akbar Saher; علی اکبر صالحی | | Nombre : | Ali; Ali Akbar | | Apellido : | Salehi | | Género : | male | | Fecha de nacimiento : | 1949-03-24 | | Lugar de Nacimiento : | Karbala; Karbala, Iraq | | Posición : | Foreign Affairs Minister of Iran (2010-2013); Vice President as Head of Atomic Energy Organization of Iran (2009-2010); Vice President of Iran (2013-2021); Vice President as Head of Atomic Energy Organization of Iran (2013-2021) | | Temas : | National government | | País : | ir | | Nacionalidad : | ir | | Notas : | Travel ban according to article 18 does not apply.; Iranian politician; Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). | | Familiar : | wd-p1038-q110834149-q283201; Family; Family; paternal uncle; relative; Q110834149; Abd al-Hussein al-Salihi; Person; عبدالحسین صالحی; عبد الحسين الصالحي; Abd al-Hussein al-Salihi; Abd al-Hussein; عبدالحسین بن حسن صالحی; عبد الحسين بن حسن الشهيدي الصالحي; عبدالحسین صالحی; Abdul-Hussein Salehi; عبدالحسین شهیدی صالحی; عبود الصالحي; شیخ عبود شیخ حسن الصالحی; Abboud al-Salihi; ʻAbd al-Ḥusayn Ṣāliḥī; عبود صالحی; عبد الحسين حسن الصالحي; عبد الحسين الصالحي آل الشهيد الثالث; عبدالحسین الصالحی; عبدالحسين الصالحي; 1936-01-08; Iranian-Iraqi historian and writer; 2014-10-15; male; Q110834149; Karbala; role.rca; sanction.linked; ir; 2024-05-01; ; wikidata; ann_graph_topics; 2023-07-18T22:03:41; 2024-07-25T06:40:03; 2024-05-11T00:47:01; ; Q283201; ; wikidata; 2023-07-18T22:03:41; 2024-07-25T00:47:05; 2023-07-18T22:03:41; | | Sanciones : | ch-seco-fa2788325f3cbc73c5d036f0e10340494e23c7cb; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; State Secretariat for Economic Affairs; 2016-01-17; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 11243; ch; Q283201; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 57.; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ofac-a7f78df8f1cc234e55cb4841e377995a851045ec; SDN List; Sanction; NPWMD; IFSR; Block; 28343; Q283201; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13382 (Non-proliferation); us; SDN List; Additional Sanctions Information: Subject to Secondary Sanctions; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; trade-csl-2a6bc596382d777c38389d89f7f96bf3a82207f8; E.O. 13382; Sanction; Q283201; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; us; Vol. 85, No. 44, 03/05/2020; E.O. 13382; Nonproliferation Sanctions (ISN) - State Department; 2020-01-30; ; us_trade_csl; 2023-04-20T09:52:21; 2024-07-25T09:53:02; 2023-04-20T09:52:21; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28343 | | Educación : | American University of Beirut; Massachusetts Institute of Technology | | Tema : | role.pep; sanction; role.diplo | | Identificadores : | National government | | Información : | us_ofac_sdn; wikidata; us_trade_csl; wd_peps; ch_seco_sanctions | | Persona con Información Pública : | Id Q283201 |
Mohammad Eslami | Detalle : | Mohammad Eslami | | Tipo : | Person | | Nombre Completo : | Mohammad Eslami; Eslami Mohammad; Мохаммад Эслами; Mohammad ESLAMI; محمد إسلامي; محمد اسلامی; Muhammed İslami | | Alias : | اسلامی محمد | | Nombre : | Mohammad; محمد | | Apellido : | Eslami; اسلامی | | Género : | male | | Fecha de nacimiento : | 1956-09-23 | | Lugar de Nacimiento : | Isfahan, Iran | | Posición : | Vice President as Head of Atomic Energy Organization of Iran (2021-); Minister of Roads and Urban Development (2018-2021); Vice President & Head, Atomic Energy Organization of Iran | | Temas : | National government | | País : | ir | | Nacionalidad : | ir | | Notas : | As Head of the Atomic Energy Organization of Iran and Vice President of Iran, IRGC Brig. General Mohammad Eslami is directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities.; Function: Head of the Atomic Energy Organization of Iran; Vice President of Iran; Rank: Brig. General; Head of Atomic Energy Organization of Iran | | Sanciones : | ch-seco-7ee0bc4fae3ad37c74bd1bf9e0ae372de2b7921c; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; State Secretariat for Economic Affairs; 2023-10-26; 65738; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Q58902699; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; ch; 2023-10-26; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2024-06-04T00:00:00; | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/iran | | Educación : | Royal Roads University; Ohio University; Sharif University of Technology | | Tema : | role.pep; sanction | | Identificadores : | National government | | Información : | wd_peps; us_cia_world_leaders; ch_seco_sanctions; wikidata | | Persona con Información Pública : | Id Q58902699 |
Mohammad Ahmadian | Detalle : | Mohammad Ahmadian | | Tipo : | Person | | Nombre Completo : | محمد احمدیان; Ahmadian Mohammad; Mohammad Ahmadian | | Nombre : | Mohammad | | Apellido : | Ahmadian | | Género : | male | | Fecha de nacimiento : | 1956 | | Lugar de Nacimiento : | Tehran | | Posición : | Vice President as Head of Atomic Energy Organization of Iran (2010-2011); Vice President of Iran (2010-2011) | | Temas : | National government | | País : | ir | | Nacionalidad : | ir | | Notas : | International Atomic Energy Agency officials; Formerly acting Head of the Atomic Energy Organisation of Iran (AEOI), and currently Deputy Head of the AEOI. The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006). | | Sanciones : | ch-seco-aaa9b9f25ba098ad71c1ce4982cf180b8db77198; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; State Secretariat for Economic Affairs; 2016-01-17; Q6891711; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 11005; ch; 3.; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; | | Tema : | role.pep; sanction.linked | | Identificadores : | National government | | Información : | wd_peps; wikidata; ch_seco_sanctions; ann_graph_topics | | Persona con Información Pública : | Id Q6891711 |
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