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Ehsan IMANINEJAD

Sanctioned entity
TypePerson[sources]
NameEhsan IMANIJAD · Ehsan IMANINEJAD · Ehsan Imaninejad · Ehsán Imaninedžád · Imaninejad Ehsan · 1 more...[sources]
Other nameEhsan · Ehsan IMANIJAD · Imanijad · Imanijad Ehsan · احسان ایمانی نژاد · 3 more...[sources]
Birth date[sources]
Place of birthShahrivar · Shahrivar : IRAN · Shahrivar, IRAN (ISLAMIC REPUBLIC OF) · Shahrivar, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameEhsan · Ehsán · ایمانی[sources]
Last nameIMANIJAD · IMANINEJAD · IMANINEJAD · Imaninedžád · Imaninejad · 1 more...[sources]
PositionChief Executive Officer (CEO) of Saad Sazeh Faraz Sharif · Directeur général de Saad Sazeh Faraz Sharif[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Chief Executive Officer of Saad Sazeh Faraz Sharif

Australian Sanctions Consolidated List,

Associated entities: Saad Sazeh Faraz Sharif

Belgian Financial Sanctions,

Position(s): Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif

Swiss SECO Sanctions/Embargoes,

Ehsan Imaninejad is Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (a.k.a. Daria Fanavar Borhan Sharif) is an Iranian company that offers aerospace engineering services and manufactures parts of the Shahed unmanned aerial vehicles (UAVs). As CEO of Saad Sazeh Faraz Sharif, Ehsan Imaninejad is therefore supporting and involved in Iran’s UAV programme.

Swiss SECO Sanctions/Embargoes,

Associated entities: Saad Sazeh Faraz Sharif

Swiss SECO Sanctions/Embargoes,

Associated entities: Saad Sazeh Faraz Sharif

EU Financial Sanctions Files (FSF),

Associated entities: Saad Sazeh Faraz Sharif

EU Consolidated Travel Bans,

Entités associées: Saad Sazeh Faraz Sharif - Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d’ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad soutient le programme iranien d’UAV et y participe.

French National Asset Freezing System,

Entités associées: Saad Sazeh Faraz Sharif

Monaco National Fund Freezing List,

CEO of Saad Sazeh Faraz Sharif

New Zealand Russia Sanctions,

Relationships

Linked from
SubjectRoleStart dateEnd date
Saad Sazeh Faraz Sharif Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
Council of the European Union---
State Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-
Federal Public Service FinanceIRN-
Council of the European Union---
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
Direction Générale du Trésor(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) · (UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)--
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
Department of Foreign Affairs and TradeAutonomous (Ukraine)-
La Principauté de Monaco---

Data sources

Monaco National Fund Freezing List5,244

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,718

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,274

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,556

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: au-dfat-7838-ehsan-imaninejad · eu-fsf-eu-10861-16 · eu-tb-logical-159201 · mc-freezes-61d4e1a616e6b4b691236aa578a4d1d4bfa6365b · nz-ru-ind-1264-ehsan-imaninejad · fr-ga-6938 · ua-nazk-person-28164 · ch-seco-68997 · fr-ga-named-ehsan-imaninejad

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