Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMIDREZA SHARIFI-TEHRANI · Hamid Reza SHARIFI TEHRANI · Hamid Reza Sharifi-Tehrani · Hamidreza SHARIFI TEHRANI · Hamidreza SHARIFI-TEHRANI · | [sources] | |||
Other name | HAMID REZA SHARIFI-TEHRANI · Hamid Reza SHARIFI-TEHRANI · Hamid Reza Sharifi-Tehrani · Hamidreza SHARIFI TEHRANI · Hamidreza Sharifi TEHRANI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | HAMIDREZA · Hamid · Hamid · Hamid Reza · Hamidreza · | [sources] | |||
ID Number | 1285834070 | [sources] | |||
Last name | SHARIFI TEHRANI · SHARIFI-TEHRANI · Sharifi Tehrani · Sharifi-Tehrani · Sharifi-Tehrani · | [sources] | |||
Middle name | Reza | [sources] | |||
Second name | Reza · رضا | [sources] | |||
Tax Number | 1285834070 | [sources] | |||
Unique Entity ID | XW5NRE5FQ8T6 | [sources] | |||
Position | Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) · Member of the Board of Directors of Qods Aviation Industries · Membre du conseil d'administration de Qods Aviation Industries (Industries aéronautiques Qods) · Membre du conseil d’administration de Qods Aviation Industries (Industries aéronautiques Qods). | [sources] | |||
Address | PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran · PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Board of Directors of Qods Aviation Industries (QAI)
Hamid Reza Sharifi Tehrani is a primary member of the Board of Directors of Qods Aviation Industries (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Function: Member of the Board of Directors of Qods Aviation Industries
Hamid Reza Sharifi Tehrani est l'un des principaux membres du conseil d'administration de Qods Aviation Industries (QAI), une entité qui vend à la Russie des drones Mohajer-6 destinés à être utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Member of the Board of Directors of Qods Aviation Industries
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ua-nazk-person-27274
· gb-fcdo-rus1715
· eu-fsf-eu-10552-19
· ua-nsdc-22242-sharifi-tehrani-hamidreza
· nz-ru-ind-1286-hamid-sharifi-tehrani
· eu-tb-logical-155976
· mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0
· ch-seco-64267
· gb-hmt-15755
· ca-sema-2-65-ir-hamidreza-sharifi-tehrani
· ua-nabc-person-25175-sharifi-tehrani-hamidreza
· ofac-40418
· fr-ga-6812
· usgsa-s4mrpc2x5
· ua-nazk-person-25175
· au-dfat-7485-hamidreza-sharifi-tehrani
· ca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Qods Aviation Industries Sanctioned entity | Acting for or on behalf of | - | - |