Amir Rahimi

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Has served as head of Iran's Esfahan Nuclear Fuel Research and Production Center (ENTC), which is involved in uranium enrichment-related activities

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Has served as head of Iran’s Esfahan Nuclear Fuel Research and Production Center (ENTC), which is involved in uranium enrichment-related activities;

ENTC is part of the Nuclear Fuel Production and Procurement Company of the Atomic Energy Organization of Iran (AEOI) and was listed in an annex to U.N. Security Council resolution 1737 of December 23, 2006 as an entity involved in Iran’s nuclear program;

Also Known As:
Rahimi, Amir

Involved In:
Nuclear Weapon Program

Country:
Iran

Reason for the color:
» Listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, as a person involved in Iran’s nuclear or ballistic missile activities;
» Removed from the U.N. list in January 2016 by U.N. Security Council resolution 2231;
» Listed by the European Union on April 21, 2007, as person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;