Madžíd Chansárí
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| - | Personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de la Kalaye Electric Company, désignée par l'ONU. (UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R |
| - | Administrateur délégué de la Kalaye Electric Company (KEC), désignée par l’UE. (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/03/2012- (UE Iran proliférat |
| - | Majid Khansari joue un rôle influent dans le programme nucléaire iranien. Il est l’ancien PDG du site nucléaire de Natanz, ainsi que du fabricant de centrifugeuses inscrit sur la liste de l’UE Kalaye |
| - | Managing Director of UN-designated Kalaye Electric Company; Majid Khansari plays an influential role in Iran’s nuclear programme. He is the former CEO of Natanz nuclear site, as well as of EU-listed c |
| - | Date of listing 1.12.2011 |
| - | EU listing. Not UN. |
| - | Managing Director of UN designated Kalaye Electric Company (KEC). |
| - | (UK Sanctions List Ref):INU0028. (UK Statement of Reasons):Managing Director of UN designated Kalaye Electric Company (KEC). |
| - | (UK Sanctions List Ref):INU0028 (UK Statement of Reasons):Managing Director of UN designated Kalaye Electric Company (KEC). |
| - | (UK Sanctions List Ref):IRN0028 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Managing Director of UN designated Kalaye Electric Company (KEC). |
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Frequently Asked Questions
1. Does Madžíd Chansárí have any sanctions?
Yes, Madžíd Chansárí is sanctioned by:
2. Can I receive AML sanctions alerts on Madžíd Chansárí?
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 Madžíd Chansárí:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |