Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMAD REZA MOHAMMADI · MOHAMMADI, Mohammad Reza · Mohammad Reza MOHAMMADI · Mohammad Reza Mohammadi · Mohammadi Mohammad Reza · | [sources] | |||
Other name | محمد رضا محمدی · محمدی محمد رضا | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Teheran, Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MOHAMMAD · MOHAMMAD REZA · Mohammad · Mohammad Reza · Mohammad Reza · | [sources] | |||
ID Number | 5069643517 | [sources] | |||
Last name | MOHAMMADI · Mohammadi · Mohammadi · محمدی · محمدی | [sources] | |||
Middle name | Reza · رضا | [sources] | |||
Registration number | Y429AEH7QMH4 | [sources] | |||
Second name | REZA · Reza · رضا | [sources] | |||
Unique Entity ID | Y429AEH7QMH4 | [sources] | |||
Position | Member of the Board of Directors of Paravar Pars Company · Member of the Board of Paravar Pars Company · Membre du conseil d'administration de Paravar Pars Company · Membre du conseil d’administration de Paravar Pars Company. | [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 Paravar Pars Company
Mohammad Reza Mohammadi is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the 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 Paravar Pars Company
Mohammad Reza Mohammadi est membre du conseil d'administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l'IRGC AF. Des UAV Shahed- 171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression 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 Paravar Pars Company
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
nz-ru-ind-1287-mohammad-mohammadi
· fr-ga-6815
· eu-fsf-eu-10555-16
· au-dfat-7495-mohammad-reza-mohammadi
· usgsa-s4mrpc30f
· ca-sema-f5efa31f94035d71a22fb7e842117610718da05d
· ca-sema-1-part-2-70-ir-mohammad-reza-mohammadi
· ofac-40742
· mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3
· eu-tb-logical-155990
· ua-nazk-person-26082
· gb-fcdo-rus1956
· ca-sema-2-70-ir-mohammad-reza-mohammadi
· ch-seco-64303
· gb-hmt-16064
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Paravar Pars Company Sanctioned entity | Acting for or on behalf of | - | - |