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Hamid Reza SHARIFI TEHRANI

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameHamid Reza SHARIFI TEHRANI · Hamid Reza Sharifi-Tehrani · Hamidreza SHARIFI TEHRANI · Hamidreza Sharifi-Tehrani · SHARIFI-TEHRANI, Hamidreza · 5 more...[sources]
Other nameHamid Reza Sharifi-Tehrani · Hamidreza Sharifi TEHRANI · SHARIFI-TEHRANI, Hamid Reza · Sharifi Tehrani Hamidreza · Skharifi-Tekhrani Khamidreza · 3 more...[sources]
Birth date[sources]
Place of birthIRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameHamid · Hamid Reza · Hamidreza · Reza · حمید · 2 more...[sources]
ID Number1285834070[sources]
Last nameSharifi Tehrani · Sharifi-Tehrani · شریفی تهرانی[sources]
Middle nameReza[sources]
Tax Number1285834070[sources]
Unique Entity IDH26HZLFTMMR2 · XW5NRE5FQ8T6[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]
AddressIran · Km 5 Karaj Special Road, Unit (Or Suite) 207 Saleh Boulevard, Basiri Building Tarasht. PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Iran · PO 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the Board of Directors of Qods Aviation Industries

New Zealand Russia Sanctions,

(also HAMIDREZA SHARIFI-TEHRANI)

US SAM Procurement Exclusions,

(also HAMIDREZA SHARIFI-TEHRANI)

US SAM Procurement Exclusions,

(also HAMID REZA SHARIFI-TEHRANI, HAMID REZA SHARIFI-TEHRANI)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,380

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

EU Consolidated Travel Bans4,188

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,638

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,795

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

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,527

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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


Source data IDs: ch-seco-64267 · gb-fcdo-rus1715 · gb-hmt-15755 · usgsa-s4mrpc2x5 · gb-coh-afhaesgu-d2olsc-ogfavc6nbds · au-dfat-7485-hamidreza-sharifi-tehrani · eu-tb-logical-155976 · ca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975 · mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0 · ua-nsdc-22242-sharifi-tehrani-hamidreza · usgsa-s4mrty6l0 · usgsa-s4mrty1nr · ofac-40418 · fr-ga-6812 · tw-shtc-75aa7202cba448bde10f212d257a23069c22a396 · tw-shtc-0e55ffb35acd1b29fb09bfed5f4d8a8703867f50 · eu-fsf-eu-10552-19 · ca-sema-2-65-ir-hamidreza-sharifi-tehrani · nz-ru-ind-1286-hamid-sharifi-tehrani

For experts: raw data explorer