Lists of sanctions
18.188.131.162
29.04.2025 10:40:51

GHARAGAHE SAZANDEGI GHAEM

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (7)

Last name/Name GHARAGAHE SAZANDEGI GHAEM
Full name/Name GHARAGAHE SAZANDEGI GHAEM
Type Primary name
Last name/Name Garagahe Sazandegi Ghaem 
Full name/Name Garagahe Sazandegi Ghaem 
Type Primary name variation
Last name/Name Gharargah Sazandegi 
Full name/Name Gharargah Sazandegi 
Type Primary name variation
Last name/Name Gharargah Ghaem 
Full name/Name Gharargah Ghaem 
Type Primary name variation
Last name/Name Ghaem/Khatam 
Full name/Name Ghaem/Khatam 
Type Primary name variation
Last name/Name Ghaem 
Full name/Name Ghaem 
Type Primary name variation
Last name/Name GHAEM Construction Organization 
Full name/Name GHAEM Construction Organization 
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of

Notes (1)

There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  

Historical data

No records
Updated: 29.04.2025. 10:16
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