Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GOGERDCHIAN, Mehdi · Gogerdchian Mehdi · MEHDI GOGERDCHIAN · Mehdi GOGERDCHIAN · Mehdi Gogerdchian · | [sources] | |||
Other name | MEHDI GUGERDCHIAN · Mehdi GUGERDCHIAN · Mehdi Gugerdchian · مهدی گوگردچیان · گوگردچیان مهدی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MEHDI · Mehdi · Mehdí · مهدی | [sources] | |||
ID Number | 1286966558 | [sources] | |||
Last name | GOGERDCHIAN · Gogerdchian · Gogerdšjan · Gugerdchian · گوگردچیان | [sources] | |||
Passport number | 1286966558 | [sources] | |||
Registration number | FWX6ZAVBS2A5 | [sources] | |||
Unique Entity ID | FWX6ZAVBS2A5 | [sources] | |||
Position | Directeur général de l’Iran Aircraft Manufacturing Industries Corporation (HESA) · managing director of Iran Aircraft Manufacturing Industries (HESA) | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-fsf-eu-12235-27
· mc-freezes-95d88b346d2da0f79a89f1e7f0c2a8095e35c1a3
· ch-seco-78430
· NK-6VkNFvy5LWK6zLgL2SgiXj
· fr-ga-7678
· ofac-44023
· eu-oj-acead0d5ad6d275ffb651a526cc10080e3845a65
· ua-nazk-person-27441
· au-dfat-7957-mehdi-gogerdchian
· usgsa-s4mrqxfwr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Iran Aircraft Manufacturing Industries Corporation (HESA) Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1286966558 | Iran | National ID No. | - | - | |
1286966558 | Iran | passport | - | - | |
1286966558 | Iran | National passport | - | - |