محمد شهاب خانیان
Sanctioned entityBorn 1982,Iran. Named in 4 sanctions listings.
Summary
0930588411 (passport-National passport) ((National ID))
Associated entities: Shakad Sanat Asmari
(Date of UN designation: 2023-12-11)
Name Mohammad Shahab KHANIAN: Associated entities: Shakad Sanat Asmari
Sanctions and listings4
- Listed
- 17 Jul 2024
- Effective
- 11 Dec 2023
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2023-12-11
regulationType=amendment; organisationType=council
2024/1971 (OJ L16072024)
Programme EU-IRNReference EU.10857.41eur-lex.europa.eusanctionsmap.eu
- Listed
- 25 Mar 2026
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 108international.gc.cainternational.gc.ca
- Listed
- 11 Dec 2023
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/2793 (OJ L11122023)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
EU sanctions against Iran - Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region
Programme EU-IRNeur-lex.europa.eusanctionsmap.eu
Positions held1
Period not retained
Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0930588411 | |
| Passport | 0930588411 | |
| National passport | 0930588411 | Iran |
| National passport | 0930588411 | Iran |
Other names2
Also known as2
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