Amir Rahimi
Counter-sanctioned entityIran. Named in 14 sanctions listings.
Summary
İsfahan nükleer yakıt araştırma ve üretim merkezi başkanı
[Old Reference # I.47.C.4]
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
Date of UN designation: 24.3.2007.
Head of Esfahan Nuclear Fuel Research and Production Center
Persons 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.
IRi.030. Designation: Head of Esfahan Nuclear Fuel Research and Production Center. The 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.
Persons 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.
Designation: Head of Esfahan Nuclear Fuel Research and Production Center Other information: The EsfahanNuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and ProcurementCompany, which is involved in enrichment related activities.
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007.)
İsfahan nükleer yakıt araştırma ve üretim merkezi zenginleştirme ile ilgili faaliyetlerde bulunan AEOI Tedarik şirketinin parçası
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
Personne 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’enrichissement
The 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]
The 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.
Sanctions and listings14
- 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 16mof.go.jp
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed by the 1373 Committee on 24 March 2007 (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
- 24 Mar 2007
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRi.030fic.gov.za
- Listed
- 24 Mar 2007
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRi.030Last updated 17 Dec 2014un.orgmain.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
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 24 Mar 2007; 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
- 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 17132Reference INU0393Reference IRi.030Last updated 1 Oct 2025gov.ukgov.uk
- 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 97236Reference IRi.030seco.admin.chseco.admin.ch
- 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
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
Date of UN designation: 24.3.2007.
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13665.55eur-lex.europa.eusanctionsmap.eu
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
Le Centre de recherche et de production de combustibles nucléaires d'Ispahan fait partie de la société de production et d'approvisionnement en combustibles nucléaires de l'AEOI, qui est impliquée dans des activités liées à l'enrichissement.
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; 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’enrichissement
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org
- Listed
- 24 Mar 2007
Iran; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRi.030
Reference IRi.030Last updated 17 Dec 2014repet.jus.gob.ar
Positions held6
Period not retained
Esfahan 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.
Period not retained
Directeur du Centre de recherche et de production de combustible nucléaire d'Ispahan.
Period not retained
Directeur du Centre de recherche et de production de combustible nucléaire d'Ispahan
Period not retained
Head of Esfahan Nuclear Fuel Research and Production Center
Period not retained
Head of Esfahan Nuclear Fuel Research and Production Center
Period not retained
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
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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