Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Kamran DANESHJOU

Date of Birth: 1956-02-02

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/INU0021
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0021
OFSI Group ID: 12232
Name 6: Daneshjo
Name 6: Daneshjoo
Name 6: Daneshjou
Name 1: Kamran
Name type: Primary name
Name type: Primary name variation
Name non-latin script: کامران دانشجو
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. 
Address Line 1: Iranian University of Science and Technology
Address Line 6: Tehran
Address Country: Iran
Phone number: '+98 21 77240540 50 Extension 2906
Phone number: +98 21 77240488
Email address: kdaneshjo@iust.ac.ir
Date Designated: 31/12/2020
D.O.B: 02/02/1956
D.O.B: 05/07/1957
Position: Professor at the Iran University of Science and Technology
Position: Project Manager of the 111th section of the Amad Plan
Gender: Male
Town of birth: Damavand
Town of birth: Damghan
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kamran DANESHJOU

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/6646
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6646
Entity_EU_ReferenceNumber: EU.2675.9
Entity_DesignationDate: 2011-12-01
Entity_Remark: (Date of UN designation: 2011-12-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-28
Entity_Regulation_EntryIntoForceDate: 2025-07-29
Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
NameAlias_LastName: DANESHJOO
NameAlias_LastName: DANESHJOU
NameAlias_FirstName: Kamran
NameAlias_WholeName: Kamran DANESHJOO
NameAlias_WholeName: Kamran DANESHJOU
NameAlias_Gender: M
NameAlias_Title: Professor at Iran University of Science and Technology
NameAlias_Function: Professor at Iran University of Science and Technology. Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he provided support for Iran’s proliferation-sensitive nuclear activities.
NameAlias_LogicalId: 14793
NameAlias_LogicalId: 14794
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-28
NameAlias_Regulation_EntryIntoForceDate: 2025-07-29
NameAlias_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 177665
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-07-28
Citizenship_Regulation_EntryIntoForceDate: 2025-07-29
Citizenship_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kamran Daneshjou

Date of Birth: 1957-07-05

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/INU0021
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0021
OFSI Group ID: 12232
Name 6: Daneshjo
Name 6: Daneshjoo
Name 6: Daneshjou
Name 1: Kamran
Name type: Primary name
Name type: Primary name variation
Name non-latin script: کامران دانشجو
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. 
Address Line 1: Iranian University of Science and Technology
Address Line 6: Tehran
Address Country: Iran
Phone number: '+98 21 77240540 50 Extension 2906
Phone number: +98 21 77240488
Email address: kdaneshjo@iust.ac.ir
Date Designated: 31/12/2020
D.O.B: 02/02/1956
D.O.B: 05/07/1957
Position: Professor at the Iran University of Science and Technology
Position: Project Manager of the 111th section of the Amad Plan
Gender: Male
Town of birth: Damavand
Town of birth: Damghan
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DANESHJOU Kamran

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/6646
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6646
Entity_EU_ReferenceNumber: EU.2675.9
Entity_DesignationDate: 2011-12-01
Entity_Remark: (Date of UN designation: 2011-12-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-28
Entity_Regulation_EntryIntoForceDate: 2025-07-29
Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
NameAlias_LastName: DANESHJOO
NameAlias_LastName: DANESHJOU
NameAlias_FirstName: Kamran
NameAlias_WholeName: Kamran DANESHJOO
NameAlias_WholeName: Kamran DANESHJOU
NameAlias_Gender: M
NameAlias_Title: Professor at Iran University of Science and Technology
NameAlias_Function: Professor at Iran University of Science and Technology. Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he provided support for Iran’s proliferation-sensitive nuclear activities.
NameAlias_LogicalId: 14793
NameAlias_LogicalId: 14794
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-07-28
NameAlias_Regulation_EntryIntoForceDate: 2025-07-29
NameAlias_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 177665
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2025-07-28
Citizenship_Regulation_EntryIntoForceDate: 2025-07-29
Citizenship_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions