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OrganisationCurrently listed

Jabber Ibn Hayan

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Iran
  • First listed 2007-04-24
  • 5 aliases

List entries (6)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 180103
    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="2007-04-24" designationDetails="Date of UN designation: 3.3.2008 (EU: 24.4.2007)" unitedNationId="" euReferenceNumber="EU.13896.76" logicalId="180103">
            <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="Jabber Ibn Hayan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180104">
                <remark>AEOI laboratory involved in fuel-cycle activities</remark>
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
            </nameAlias>
        </sanctionEntity>
    Name on list
    Jabber Ibn Hayan
    Programmes / regimes
    IRN
    Listed on
    2007-04-24
    Last updated
    2025-09-29
    Identifiers
    EU reference: EU.13896.76
    Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
    Remarks
    AEOI laboratory involved in fuel-cycle activities
  • OFAC SDN (US)Active listingID 25664
    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>25664</uid>
        <lastName>JABBER IBN HAYAN</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)</remarks>
        <programList>
          <program>IRAN</program>
        </programList>
        <idList>
          <id>
            <uid>129609</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>40356</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JABER IBN HAYAN RESEARCH LABORATORY</lastName>
          </aka>
          <aka>
            <uid>40357</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JABER IBN HAYAN LABORATORY</lastName>
          </aka>
          <aka>
            <uid>40358</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JABR IBN HAYAN MULTIPURPOSE LABORATORY</lastName>
          </aka>
          <aka>
            <uid>40359</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>JABER IBN HAYAN</lastName>
          </aka>
          <aka>
            <uid>40767</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>JHL</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>38832</uid>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JABBER IBN HAYAN
    Programmes / regimes
    IRAN
    Aliases
    JABER IBN HAYAN RESEARCH LABORATORY · JABER IBN HAYAN LABORATORY · JABR IBN HAYAN MULTIPURPOSE LABORATORY · JABER IBN HAYAN · JHL
    Countries
    Iran
    Addresses
    Tehran, Iran
    Linked to (per list)
    ATOMIC ENERGY ORGANIZATION OF IRAN
    Remarks
    (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
  • SECO (Switzerland)Active listingID 97305
    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="97305"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.030</foreign-identifier><entity><identity ssid="97307" main="true"><name ssid="97308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabber Ibn Hayan</value></name-part></name></identity><justification ssid="97306">AEOI laboratory involved in fuel-cycle activities.</justification><other-information ssid="97525">[Old Reference # E.03.III.6]</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="97305"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.030</foreign-identifier><entity><identity ssid="97307" main="true"><name ssid="97308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabber Ibn Hayan</value></name-part></name></identity><justification ssid="97306">AEOI laboratory involved in fuel-cycle activities.</justification><other-information ssid="97525">[Old Reference # E.03.III.6]</other-information></entity></target></added><removed><target ssid="97305"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.030</foreign-identifier><entity><identity ssid="97307" main="true"><name ssid="97308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabber Ibn Hayan</value></name-part></name></identity><justification ssid="97306">AEOI laboratory involved in fuel-cycle activities.</justification><other-information ssid="97525">[Old Reference # E.03.III.6]</other-information><other-information ssid="97589">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2025-10-20" publication-date="2025-10-21" effective-date="2025-10-21"><added><target ssid="97305"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.030</foreign-identifier><entity><identity ssid="97307" main="true"><name ssid="97308" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabber Ibn Hayan</value></name-part></name></identity><justification ssid="97306">AEOI laboratory involved in fuel-cycle activities.</justification><other-information ssid="97525">[Old Reference # E.03.III.6]</other-information><other-information ssid="97589">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></added></modification></target>
    Name on list
    Jabber Ibn Hayan
    Programmes / regimes
    Iran
    Listed on
    2025-10-21
    Last updated
    2025-12-12
    Identifiers
    Foreign identifier: IRe.030
    Remarks
    AEOI laboratory involved in fuel-cycle activities. [Old Reference # E.03.III.6]
  • UK Sanctions ListActive listingID INU0371
    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>28/09/2025</DateDesignated>
        <UniqueID>INU0371</UniqueID>
        <OFSIGroupID>17110</OFSIGroupID>
        <UNReferenceNumber>IRe.030</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>Jabber Ibn Hayan</Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UN</DesignationSource>
        <SanctionsImposed>Asset freeze</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>false</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>AEOI laboratory involved in fuel-cycle activities</OtherInformation>
      </Designation>
    Name on list
    Jabber Ibn Hayan
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2025-09-28
    Last updated
    2025-10-01
    Identifiers
    UN reference: IRe.030
    OFSI group ID: 17110
    Remarks
    AEOI laboratory involved in fuel-cycle activities Sanctions imposed: Asset freeze
  • UN Security CouncilActive listingID 110374
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-29
    Source date
    2008-03-03
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>110374</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>JABBER IBN HAYAN</FIRST_NAME>
          <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
          <REFERENCE_NUMBER>IRe.030</REFERENCE_NUMBER>
          <LISTED_ON>2008-03-03</LISTED_ON>
          <COMMENTS1>AEOI laboratory involved in fuel-cycle activities. [Old Reference #
    E.03.III.6]</COMMENTS1>
          <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
          <INTERPOL_LINK/>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <ENTITY_ALIAS>
            <QUALITY/>
            <ALIAS_NAME/>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <COUNTRY/>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    JABBER IBN HAYAN
    Programmes / regimes
    Iran
    Listed on
    2008-03-03
    Identifiers
    UN reference: IRe.030
    Remarks
    AEOI laboratory involved in fuel-cycle activities. [Old Reference # E.03.III.6]
  • SECO (Switzerland)No longer listedID 8432
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2016-01-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="8432"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.6.</foreign-identifier><entity><identity ssid="8434" main="true"><name ssid="8435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabber Ibn Hayan</value></name-part></name></identity><justification ssid="8433">AEOI (E.37.A.1.) laboratory involved in fuel-cycle activities.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8432"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.6.</foreign-identifier><entity><identity ssid="8434" main="true"><name ssid="8435" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jabber Ibn Hayan</value></name-part></name></identity><justification ssid="8433">AEOI (E.37.A.1.) laboratory involved in fuel-cycle activities.</justification></entity></target></added></modification></target>
    Name on list
    Jabber Ibn Hayan
    Programmes / regimes
    Iran
    Listed on
    2016-01-17
    Last updated
    2016-01-17
    Identifiers
    Foreign identifier: E.03.III.6.
    Remarks
    AEOI (E.37.A.1.) laboratory involved in fuel-cycle activities.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

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.

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.

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.