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Hamidreza Sharifi-Tehrani

Sanctioned entity
TypePerson[sources]
NameHAMIDREZA SHARIFI-TEHRANI · Hamid Reza SHARIFI TEHRANI · Hamid Reza Sharifi-Tehrani · Hamidreza SHARIFI TEHRANI · Hamidreza SHARIFI-TEHRANI · 7 more...[sources]
Other nameHAMID REZA SHARIFI-TEHRANI · Hamid Reza SHARIFI-TEHRANI · Hamid Reza Sharifi-Tehrani · Hamidreza SHARIFI TEHRANI · Hamidreza Sharifi TEHRANI · 6 more...[sources]
Birth date[sources]
Place of birthIRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameHAMIDREZA · Hamid · Hamid · Hamid Reza · Hamidreza · 2 more...[sources]
ID Number1285834070[sources]
Last nameSHARIFI TEHRANI · SHARIFI-TEHRANI · Sharifi Tehrani · Sharifi-Tehrani · Sharifi-Tehrani · 1 more...[sources]
Middle nameReza[sources]
Second nameReza · رضا[sources]
Tax Number1285834070[sources]
Unique Entity IDXW5NRE5FQ8T6[sources]
PositionBoard 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]
AddressPO 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Member of the Board of Directors of Qods Aviation Industries (QAI)

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Function: Member of the Board of Directors of Qods Aviation Industries

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Member of the Board of Directors of Qods Aviation Industries

New Zealand Russia Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,845

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

US SAM Procurement Exclusions118,184

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,263

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)6,554

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 FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,601

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 List4,260

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

Australia · DFAT


Source data IDs: 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