DOB 27 Oct 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'Nitr0jen26'; a.k.a. 'Nitr0jen'; a.k.a. 'el_nitr0jen'.

Source: Specially Designated Nationals (SDN) - Treasury Department

Title:
chef de l'Institut de recherche en physique (anciennement Institut de physique appliquée)

Legal notices:
personne concourant au programme nucléaire ou de missiles balistiques

Legal basis:
(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)


Name	Source	YOB
SA Sadegh Ahmadzadegan	USA - Office of Foreign Asset Control	1992
Ahmadzadegan, Sadegh	USA - Department of Trade Consolidated Screening List
MS Mohammad Sadegh	France - Asset Freeze List
Hosseini, Seyed Sadegh	USA - Department of Trade Consolidated Screening List
MS Mohammad Sadegh Naseri	European Union - Sanctions List

Global Watchlist

Search Results

27 results found

Sadegh Ahmadzadegan

Ahmadzadegan, Sadegh

Mohammad Sadegh

Hosseini, Seyed Sadegh

Mohammad Sadegh Naseri