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Majid Khansari

Sanctioned entity

Majid Khansari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khansari Majid · Madžíd Chansárí · Majid KHANSARI · Majid Khansari				[sources]
Birth date	not available				[sources]
Nationality	Iran				[sources]
First name	Madžíd · Majid				[sources]
Last name	Chansárí · KHANSARI · Khansari				[sources]
Position	Managing Director of KEC · Managing Director of UN-designated Kalaye Electric Company				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Managing Director of EU-designated Kalaye Electric Company (KEC).

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Administrateur délégué de la Kalaye Electric Company (KEC), désignée par l’UE

— French National Asset Freezing System, 2024-07-30

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	IRN	2024-07-30	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: au-dfat-1946-majid-khansari · fr-ga-1013 · mc-freezes-b0e0c0e22d750b5fda71700c8b124fab306801ac · gb-hmt-12237 · ch-seco-11138 · gb-fcdo-inu0028 · eu-fsf-eu-2680-88 · eu-tb-logical-6652

For experts: raw data explorer

Factsheet Descriptions Data sources

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