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Ehsan IMANINEJAD

Sanctioned entity

Ehsan IMANINEJAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ehsan IMANIJAD · Ehsan IMANINEJAD · Ehsán Imaninedžád · Imaninejad Ehsan · Ехсан Іманінеджад · 2 more...				[sources]
Other name	Ehsan · Ehsan IMANIJAD · Imanijad · Imanijad Ehsan · احسان ایمانی نژاد احسان ایمانی نژاد · 3 more...				[sources]
Birth date	1982				[sources]
Place of birth	Shahrivar · Shahrivar, IRAN (ISLAMIC REPUBLIC OF) · Shahrivar, Iran · Шахривар, Иран · Шахрівар, Іран				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Ehsan · Ehsán · ایمانی				[sources]
Last name	IMANIJAD · IMANINEJAD · IMANINEJAD · Imaninedžád · Imaninejad · 1 more...				[sources]
Position	Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif · Chief Executive Officer of Saad Sazeh Faraz Sharif · directeur général de Saad Sazeh Faraz Sharif · Главный исполнительный директор Саад Сазех Фараз Шариф · Головний виконавчий директор Саад Сазех Фараз Шаріф				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-12-11				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-05-18	First seen	2023-12-11

Descriptions

Chief Executive Officer of Saad Sazeh Faraz Sharif

— Australian Sanctions Consolidated List, 2024-02-24

Associated entities: Saad Sazeh Faraz Sharif

— Belgian Financial Sanctions, 2024-03-28

Position(s): Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Associated entities: Saad Sazeh Faraz Sharif

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Ehsan Imaninejad is Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (a.k.a. Daria Fanavar Borhan Sharif) is an Iranian company that offers aerospace engineering services and manufactures parts of the Shahed unmanned aerial vehicles (UAVs). As CEO of Saad Sazeh Faraz Sharif, Ehsan Imaninejad is therefore supporting and involved in Iran’s UAV programme.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Associated entities: Saad Sazeh Faraz Sharif

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Saad Sazeh Faraz Sharif

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: Saad Sazeh Faraz Sharif - Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d'ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad soutient le programme iranien d'UAV et y participe.

— French Freezing of Assets, 2023-12-15

Relationships

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2023-12-11	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
National Agency on Corruption Prevention	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-12-21	-
Federal Public Service Finance	IRN	2023-12-11	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2024-02-23	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: ua-nazk-person-28164 · eu-fsf-eu-10861-16 · ch-seco-68997 · fr-ga-6938 · au-dfat-7838-ehsan-imaninejad · eu-tb-logical-159201

For experts: raw data explorer

Factsheet Descriptions Data sources

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