Info:
Managing Director of Kalaye Electric Company;
Also Known As:
Majid Khansari
Involved In:
Nuclear Weapon Program
Country:
Iran
Reason for the color:
» Designated by the European Union on December 1, 2011 as a preson involved in Iran’s nuclear or ballistic missile programs; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed person, and prevent funds or economic resources from being made available to him;
» Added on Consolidated List of Financial Sanctions Targets in the UK;