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Ehsan IMANINEJAD

Sanctioned entity

Ehsan IMANINEJAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ehsan IMANIJAD · Ehsan IMANINEJAD · Ehsán Imaninedžád · Imaninejad Ehsan · احسان ایمانی نژاد				[sources]
Other name	Ehsan · Ehsan IMANIJAD · Imanijad · Imanijad Ehsan · احسان ایمانی نژاد · 3 more...				[sources]
Birth date	1982-01-01				[sources]
Place of birth	Shahrivar · Shahrivar : IRAN · Shahrivar, IRAN (ISLAMIC REPUBLIC OF) · Shahrivar, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Ehsan · Ehsán · ایمانی				[sources]
Last name	IMANIJAD · IMANINEJAD · IMANINEJAD · Imaninedžád · Imaninejad · 1 more...				[sources]
Position	Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif · Directeur général de Saad Sazeh Faraz Sharif				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-09	Last processed	2024-12-02	First seen	2023-12-11

Descriptions

Chief Executive Officer of Saad Sazeh Faraz Sharif

— Australian Sanctions Consolidated List, 2024-02-24

Associated entities: Saad Sazeh Faraz Sharif

— Belgian Financial Sanctions, 2024-03-28

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, 2023-12-21

Associated entities: Saad Sazeh Faraz Sharif

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Associated entities: Saad Sazeh Faraz Sharif

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Saad Sazeh Faraz Sharif

— EU Consolidated Travel Bans, 2024-03-28

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, 2024-07-17

Entités associées: Saad Sazeh Faraz Sharif

— Monaco National Fund Freezing List, 2024-08-14

CEO of Saad Sazeh Faraz Sharif

— New Zealand Russia Sanctions, 2024-05-16

Relationships

Sanctions
Authority	Program	Start date	End date
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)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-12-21	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2024-02-23	-
Federal Public Service Finance	IRN	2024-07-16	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-16	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-

Data sources

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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 Bans4,018

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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