Amir Moayyed Alai
Counter-sanctioned entityIran. Named in 14 sanctions listings.
Summary
Santrifüjlerin montajı ve mühendisliğinin yönetiminde yer alıyor.
Designated for involvement in managing the assembly and engineering of centrifuges.
Personne concourant au programme nucléaire ou de missiles balistiques; participe à la gestion de l'assemblage et de la conception des centrifugeuses
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
[Old Reference # I.03.I.1]
遠心分離機の組立及び技術の管理に関与。
Involved in managing the assembly and engineering of centrifuges.
Designation: Designated for involvement in managing the assembly and engineering ofcentrifuges.
IRi.005. Designation: Designated for involvement in managing the assembly and engineering of centrifuges.
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
Date of EU designation: 24.4.2007 (UN: 3.3.2008)
(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 3.3.2008))
Sanctions and listings14
- Listed
- 3 Sep 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRi.005fic.gov.za
- Listed
- 3 Mar 2008
Iran; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRi.005
Reference IRi.005Last updated 17 Dec 2014repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
Participe à la gestion de l'assemblage et de l'ingénierie des centrifugeuses.
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of EU designation: 24.4.2007 (UN: 3.3.2008)
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13600.52eur-lex.europa.eusanctionsmap.eu
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
- Effective
- 28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 28mof.go.jp
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed by the 1737 Committee on 3 March 2008 (amended on 17 December 2014)
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 3 Mar 2008
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRi.005Last updated 17 Dec 2014un.orgmain.un.org
- Effective
- 28 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-IRAN-NWReference INU0378Reference 17117Reference IRi.005Last updated 1 Oct 2025gov.ukgov.uk
- Listed
- 3 Mar 2008; 1 Oct 2025
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Decision as published: 01.10.2025-10438
Official Gazette as published: 01.10.2025-33034(Mükerrer
- Listed
- 21 Oct 2025; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 97252Reference IRi.005seco.admin.chseco.admin.ch
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Personne concourant au programme nucléaire ou de missiles balistiques; participe à la gestion de l'assemblage et de la conception des centrifugeuses
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Positions held3
Period not retained
Designated for involvement in managing the assembly and engineering of centrifuges
Period not retained
Designated for involvement in managing the assembly and engineering of centrifuges.
Period not retained
involved in managing the assembly and engineering of centrifuges.
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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