Last Updated: September 16, 2024
Mohammad Shahab KHANIAN
Aliases
محمد شهاب خانیان; Mohammed Šaháb Chanian
Position
Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari
Nationality
Iran, Islamic Republic of
Reg. ID
0930588411 (passport-National passport) ((National ID))
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
Official reason
The following information is brought to the attention of Hadi ZAHOURIAN (No.1), Mohammad Shahab KHANIAN (No.2), Ehsan Rahat VARNOSFADRANI (No. 3), persons appearing in the Annex to Council Decision (CFSP) 2023/1532 (1) and in Annex III to Council Regulation (EU) 2023/1529 (2) concerning restrictive measures in view of Iran’s military support to Rus...
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:C_202403030
Date of listing
2024-07-17
Program information
Authority
EU
Program
- Restrictive measures in relation to serious human rights violations in Iran - Restrictive measures in relation to the non-proliferation of weapons of mass destruction - Restrictive measures in view of Iran's military support of Russia's war of aggression against Ukraine
Regime
UN, EU country specific
Target State
Iran
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2011/235/CFSP. - Member States shall enforce travel restrictions on persons who are also su...
Official Information
Program: Restrictive measures in relation to serious human rights violations in Iran (EU) The restrictive measures in relation to serious human rights violations in Iran were first put in place on 12 April 2011. Travel restrictions and an asset freeze were introduced with respect to persons complicit in or responsible for directing or implementing...
Additional Details
Threre are three different sanctions programs against Iran imposed by the EU.
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20230426 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.186.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A186%3ATOC