Is Javad Rahiqi sanctioned?

Yes, Javad Rahiqi appears on 16 sanctions lists: gb_fcdo_sanctions, il_wmd_sanctions, za_fic_sanctions, ch_seco_sanctions, tr_fcib, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions, au_dfat_sanctions, qa_nctc_sanctions, jp_mof_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, fr_tresor_gels_avoir, tw_shtc.

What sanctions lists is Javad Rahiqi on?

gb_fcdo_sanctions, il_wmd_sanctions, za_fic_sanctions, ch_seco_sanctions, tr_fcib, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions, au_dfat_sanctions, qa_nctc_sanctions, jp_mof_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, fr_tresor_gels_avoir, tw_shtc

When was Javad Rahiqi first sanctioned?

First designated on Sep 28, 2025.

Individual16 sanctions listsIran

Javad Rahiqi

First seen Sep 28, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Javad Rahiqi
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-do3eKM9LAacT2n2RGP7zY5
Date of Birth: Apr 24, 1954
Place of Birth: Iran
Gender: male
Position: Head of AEOI Esfahan Nuclear Technology Center
First Seen: Sep 28, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

16 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Javad Rahiqi appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

Australia1 list

au_dfat_sanctions

Other Jurisdictions15 lists

gb_fcdo_sanctions
il_wmd_sanctions
za_fic_sanctions
ch_seco_sanctions
tr_fcib
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions
qa_nctc_sanctions
jp_mof_sanctions
eu_fsf
un_sc_sanctions
ua_sfms_blacklist
fr_tresor_gels_avoir
tw_shtc

Programs & Topics

export.controlsanction.countersanction

Aliases (13)

Also Known As
Jawad Rahiqi
Jawad Rahigi
ジャヴァード・ラヒーギ
JAVAD RAHIQI
JAVAD; RAHIQI
Rahiqi Javad
جواد رحيقي
Javad Rahigi
Rahigi Jawad
Javad Rahigi Jawad Rahigi
Javad Ragihi, Jawad Ragihi, Jawad Rahiqi
Rahigi Javad
Rahiqi Jawad

Related Entities (10)

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tw_shtcil_mod_terroristsus_trade_csl+1 more

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

Murad FathiIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

Yousef Ali MurajIndividual

tw_shtcus_trade_cslus_ofac_sdn

MATSA (Mohandesi Toseh Sokht Atomi Company)Organization

gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more

Nihat Abdul Kadir ASANIndividual

us_trade_cslus_ofac_sdneu_fsf+5 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.