Kamran Daneshjoo

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Kamran Daneshjoo

Gender: label.gender.m

Birth: 1956-02-02, 1957-07-05 (1) Damghan

Nationality: IRN

Person type: label.person_type.P

Name original: کامران دانشجو

Other names: Kamran Daneshjoo, Kamran Daneshjou, Kamran Daneshju, Kamran Daneshjo, Daneshjoo Kamran

Aliases: Kamran Daneshjou

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[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. Function: Professor at Iran University of
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Professor at Iran University of Science and Technology
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Function: Professor at Iran University of Science and Technology
[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. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Function: Professor at Iran University of Science and Technology
[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. Function: Professor at Iran University of Science and
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Professor at Iran University of Science and Technology
[CAN.IRAN] - Measures against Iran
-	Professeur à l’Université des sciences et technologies d’Iran. Ancien ministre des sciences, de la recherche et de la technologie. En tant que chef de projet de la 111e section du plan AMAD, il a appo
-	Ancien ministre des sciences, de la recherche et de la technologie. En tant que chef de projet de la 111e section du plan AMAD, il a apporté un soutien aux activités nucléaires de l’Iran posant un ris
-	(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research
-	Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research.
-	EU listing. Not UN. Former Minister of Science, Research and Technology
-	(UK Sanctions List Ref):INU0021 (UK Statement of Reasons):Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research.
-	(UK Sanctions List Ref):INU0021 (UK Statement of Reasons):Former Minister of Science, Research and Technology. Has provided support for Iran’s proliferation-sensitive nuclear activities (Phone number)
-	(UK Sanctions List Ref):IRN0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Science, Research and Technology.Has provided support for Iran’s prolifera
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-	85 FR 14794
-	85 FR 14794
-	85 FR 14794
-	85 FR 14794
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Frequently Asked Questions

1. Does Kamran Daneshjoo have any sanctions?

Yes, Kamran Daneshjoo is sanctioned by:

2. Can I receive AML sanctions alerts on Kamran Daneshjoo?

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 Kamran Daneshjoo:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Consolidated Screening List	Sanctioned	USA-BIS USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.