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Seid Mir Ahmad Nooshin

Sanctioned entity

Seid Mir Ahmad Nooshin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NOOSHIN, Seyed Mirahmad · Nooshin Seid Mir Ahmad · SEID MIR AHMAD NOOSHIN · Seid Mir Ahmad NOOSHIN · Seid Mir Ahmad Nooshin · 3 more...				[sources]
Other name	SEYED MIRAHMAD NOOSHIN · Sayyed Mir Ahmad NUSHIN · Sayyed Mir Ahmad Nushin · Seid Mir Ahmad Nooshin · Seyed Mirahmad NOOSHIN · 3 more...				[sources]
Birth date	1966-01-11 · 1966-06-11				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	SEID MIR AHMAD · Sayyed Mir Ahmad · Seid · Seid · Seid Mir Ahmad · 4 more...				[sources]
ID Number	`G9311208`				[sources]
Last name	NOOSHIN · Nooshin · Nushin · Núšín · نوشین				[sources]
Middle name	Ahmad				[sources]
Passport number	`G9311208`				[sources]
Second name	Ahmad · Mir · Mirahmad · احمد · میر				[sources]
Position	Directeur de l’Organisation iranienne des industries aérospatiales (AIO) · Director of the Aerospace Industries Organization (AIO) · Director, Aerospace Industries Organisation · Director, Aerospace Industries Organization				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Director of the Aerospace Industries Organization (AIO), a position he has held since 2020.

— Australian Sanctions Consolidated List, 2024-10-15

Position: director of the Aerospace Industries Organisation (AIO)

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Seid Mir Ahmad Nooshin is the director of EU-listed Aerospace Industries Organisation (AIO). The AIO is an organisation which reports to the EU-listed Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and plays a key role in Iran’s unmanned aerial vehicle (UAV) and ballistic missile programmes. The AIO oversees Iran’s production of missiles, including by EU-listed entities Shahid Hemmat Industries Group (SHIG) and Shahid Baheri Industrial Group (SBIG). Seid Mir Ahmad Nooshin is therefore involved in Iran’s missile programme.

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Seid Mir Ahmad Nooshin est le directeur de l’Organisation des industries aérospatiales (AIO), inscrite sur la liste de l’Union. L’AIO est une organisation qui dépend du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, et qui joue un rôle essentiel dans le programme iranien de véhicules aériens sans pilote (UAV) et de missiles balistiques. L’AIO supervise la production de missiles par l’Iran, y compris par les entités Shahid Hemmat Industries Group (SHIG) et Shahid Baheri Industrial Group (SBIG) inscrites sur la liste de l’UE. Par conséquent, Seid Mir Ahmad Nooshin participe au programme de missiles iranien.

— French National Asset Freezing System, 2024-10-14

Relationships

Clients
Client	Role	Start date	End date
Shahid Hemmat Industrial Group	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G9311208`	Iran	National passport	-	-
`G9311208`	Iran	Passport	-	-
`G9311208`	Iran	passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-17	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran	2024-04-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-10-15	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-
Council of the European Union	-	-	-
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	2024-11-07	-
Direction Générale du Trésor	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-18	-

Data sources

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Council Official Journal Sanctioned Entities752

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: NK-GhKZX6GJhMDkjHCAs9RTCx · ofac-19228 · fr-ga-7681 · ca-sema-464548487ab6c768b9bb280a909245c0d0013a08 · ca-sema-iran-2-38 · ch-seco-78465 · ca-sema-1-part-2-38-ir-seyed-mirahmad-nooshin · mc-freezes-3eb6cf16e418dd5ed668e10c938e88bfff7a3be8 · eu-oj-abe106ba8a470e0af794af53e3315b01420207c4 · eu-fsf-eu-12238-24 · gb-hmt-16471 · gb-fcdo-irn0201 · usgsa-s4mrdvm5d · ca-sema-2-38-ir-seyed-mirahmad-nooshin · au-dfat-7989-seid-mir-ahmad-nooshin

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Factsheet Descriptions Data sources

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