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OrganisationCurrently listed

Fater Institute

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Iran
  • First listed 2010-06-09
  • 6 aliases

List entries (6)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 5651
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-09-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2023-10-17" designationDetails="UN designation: 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.2032.29" logicalId="5651">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Fater Institute" function="construction company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7984">
                <remark>A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
    Type of entity: public company.
    Place of registration: Iran.
    Principal place of business: Iran.
    Associated entities: 
    Islamic Revolutionary Guard Corps (IRGC); 
    Khatam al-Anbiya Construction Headquarters (KAA); 
    Niro Holding</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Faater Institute" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8070">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="مؤسسه فاطر" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="158831">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Fater Engineering" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158832">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Gharargah Ghaem Faater Institute" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158833">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Fater Intézet" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169745">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Fater Engineering Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158834">
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Instituto Fater" function="" title="" nameLan
    Name on list
    Fater Institute
    Programmes / regimes
    IRN
    Listed on
    2023-10-17
    Last updated
    2025-09-29
    Aliases
    Faater Institute · مؤسسه فاطر · Fater Engineering · Gharargah Ghaem Faater Institute · Fater Engineering Company
    Countries
    Iran
    Addresses
    No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.2032.29
    Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
    Remarks
    A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Niro Holding
  • OFAC SDN (US)Active listingID 11792
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>11792</uid>
        <lastName>FATER ENGINEERING INSTITUTE</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>NPWMD</program>
          <program>IRGC</program>
          <program>IFSR</program>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>185958</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>113772</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>12556</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>FATER ENGINEERING COMPANY</lastName>
          </aka>
          <aka>
            <uid>12557</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>FAATER INSTITUTE</lastName>
          </aka>
          <aka>
            <uid>12558</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GHARARGAH GHAEM FAATER INSTITUTE</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>17818</uid>
            <address1>No. 25, Valiasr Jonoobi, Azizi Street</address1>
            <address2>Azadi Sq. NE</address2>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    FATER ENGINEERING INSTITUTE
    Programmes / regimes
    NPWMD · IRGC · IFSR · SDGT
    Aliases
    FATER ENGINEERING COMPANY · FAATER INSTITUTE · GHARARGAH GHAEM FAATER INSTITUTE
    Countries
    Iran
    Addresses
    No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran
  • SECO (Switzerland)Active listingID 66421
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-12-12
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="66421"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.020</foreign-identifier><entity><identity ssid="66427" main="true"><name ssid="99027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater Institute</value></name-part></name><name ssid="66431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faater Institute</value></name-part></name></identity><other-information ssid="99025">Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.</other-information><other-information ssid="99026">[Old Reference # E.29.II.1]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66421"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.020</foreign-identifier><entity><identity ssid="66427" main="true"><name ssid="99027" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater Institute</value></name-part></name><name ssid="66431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faater Institute</value></name-part></name></identity><other-information ssid="99025">Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.</other-information><other-information ssid="99026">[Old Reference # E.29.II.1]</other-information></entity></target></added><removed><target ssid="66421"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66427" main="true"><name ssid="66430" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater Institute</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مؤسسه فاطر</spelling-variant></name-part></name><name ssid="66431" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faater Institute</value></name-part></name><name ssid="66432" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater Engineering Company</value></name-part></name><name ssid="66433" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gharargah Ghaem Faater Institute</value></name-part></name><name ssid="66434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater Engineering</value></name-part></name><address ssid="66428" place-id="8322" quality="good"><address-details>No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE</address-details></address><address ssid="66429" place-id="8322" quality="good"><address-details>No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods</address-details><zip-code>14678</zip-code></address></identity><justification ssid="66422">Fater Institute is a construction company and subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC.</justification><other-information ssid="66423">Type of entity: public company</other-information><other-information ssid="66424">Place of registration: Iran</other-information><other-information ssid="66425">Principal place of business: Iran</other-information><other-information ssid="77675">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity></target></removed></modification><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><other-information ssid="66423">Type of entity: public company</other-information><ot
    Name on list
    Fater Institute
    Programmes / regimes
    Iran
    Listed on
    2023-10-26
    Last updated
    2025-12-12
    Aliases
    Faater Institute
    Identifiers
    Foreign identifier: IRe.020
    Remarks
    Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]
  • UK Sanctions ListActive listingID INU0230
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-10-01
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>01/10/2025</LastUpdated>
        <DateDesignated>18/10/2023</DateDesignated>
        <UniqueID>INU0230</UniqueID>
        <OFSIGroupID>16116</OFSIGroupID>
        <UNReferenceNumber>IRe.020</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>FATER INSTITUTE</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>FAATER INSTITUTE</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>FATER ENGINEERING</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>FATER ENGINEERING COMPANY</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>GHARARGAH GHAEM FAATER INSTITUTE</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
        </Names>
        <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK|UN</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>FATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.
    
    The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely 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.</UKStatementofReasons>
      </Designation>
    Name on list
    FATER INSTITUTE
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2023-10-18
    Last updated
    2025-10-01
    Aliases
    FAATER INSTITUTE · FATER ENGINEERING · FATER ENGINEERING COMPANY · GHARARGAH GHAEM FAATER INSTITUTE
    Identifiers
    UN reference: IRe.020
    OFSI group ID: 16116
    Remarks
    There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely 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. FATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • UN Security CouncilActive listingID 110384
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-29
    Source date
    2010-06-09
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>110384</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>FATER INSTITUTE</FIRST_NAME>
          <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
          <REFERENCE_NUMBER>IRe.020</REFERENCE_NUMBER>
          <LISTED_ON>2010-06-09</LISTED_ON>
          <COMMENTS1>Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign
    suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old
    Reference # E.29.II.1]</COMMENTS1>
          <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
          <INTERPOL_LINK/>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Faater Institute</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <COUNTRY/>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    FATER INSTITUTE
    Programmes / regimes
    Iran
    Listed on
    2010-06-09
    Aliases
    Faater Institute
    Identifiers
    UN reference: IRe.020
    Remarks
    Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]
  • SECO (Switzerland)No longer listedID 8385
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-10-26
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="8385"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.020</foreign-identifier><entity><identity ssid="8387" main="true"><name ssid="37347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater Institute</value></name-part></name><name ssid="37348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faater Institute</value></name-part></name></identity><justification ssid="37345">Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.</justification><relation ssid="11334" target-id="8462" relation-type="related-to"></relation><other-information ssid="37346">[Old reference # E.29.II.1]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8385"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.020</foreign-identifier><entity><identity ssid="8387" main="true"><name ssid="37347" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater Institute</value></name-part></name><name ssid="37348" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faater Institute</value></name-part></name></identity><justification ssid="37345">Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.</justification><relation ssid="11334" target-id="8462" relation-type="related-to"></relation><other-information ssid="37346">[Old reference # E.29.II.1]</other-information></entity></target></added><removed><target ssid="8385"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.1.</foreign-identifier><entity><identity ssid="8387" main="true"><name ssid="8388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater (or Faater) Institute</value></name-part></name></identity><justification ssid="8386">Khatam al-Anbiya (E.29.II.7.) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other Khatam al-Anbiya companies on IRGC projects in Iran.</justification><relation ssid="11334" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8385"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.1.</foreign-identifier><entity><identity ssid="8387" main="true"><name ssid="8388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Fater (or Faater) Institute</value></name-part></name></identity><justification ssid="8386">Khatam al-Anbiya (E.29.II.7.) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other Khatam al-Anbiya companies on IRGC projects in Iran.</justification><relation ssid="11334" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    Fater Institute
    Programmes / regimes
    Iran
    Listed on
    2017-09-22
    Last updated
    2023-10-26
    Aliases
    Faater Institute
    Identifiers
    Foreign identifier: IRe.020
    SECO related target: 8462
    Remarks
    Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old reference # E.29.II.1]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.