Shahid Ahmad Kazemi Industrial Group

Sanctioned

SAKIG

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

1992

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

281

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Shahid Ahmad Kazemi Industrial GroupPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
1992
SHA-256
61208ab7aa58fe44f14afc297b5b06253af079355c46dfd975db85081b83bd23
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SAKIGAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1992
SHA-256
61208ab7aa58fe44f14afc297b5b06253af079355c46dfd975db85081b83bd23
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

EU.1881.79EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
1992
SHA-256
61208ab7aa58fe44f14afc297b5b06253af079355c46dfd975db85081b83bd23
Snapshot
0d1cceb7-cae6-4066-adf3-f8298e9f3c22
Snapshot SHA-256
117b798edef3384bb1ec042e3a310acd6584463dd00bd79e9dae886eebd748f3
Retrieved
2026-10-30 03:02 UTC
Original record (JSON)