Javad Rahiqi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Javad Rahiqi

Gender: label.gender.m

Birth: 1954-04-24 IRN

Person type: label.person_type.P

Other names: Javad Rahiqi, Javad Rahigi, Jawad Rahigi, Jawad Rahiqi

Aliases: Javad Rahigi, Jawad Rahigi, Jawad Rahiqi

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center
-	IRi.031
-
-	Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Javad Rahiqi have any sanctions?

Yes, Javad Rahiqi is sanctioned by:

2. Can I receive AML sanctions alerts on Javad Rahiqi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Javad Rahiqi:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.