Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hamid Reza SHARIFI TEHRANI · Hamid Reza Sharifi-Tehrani · Hamidreza SHARIFI TEHRANI · Hamidreza Sharifi-Tehrani · SHARIFI-TEHRANI, Hamidreza · | [sources] | |||
Other name | Hamid Reza Sharifi-Tehrani · Hamidreza Sharifi TEHRANI · SHARIFI-TEHRANI, Hamid Reza · Sharifi Tehrani Hamidreza · Skharifi-Tekhrani Khamidreza · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Hamid · Hamid Reza · Hamidreza · Reza · حمید · | [sources] | |||
ID Number | 1285834070 | [sources] | |||
Last name | Sharifi Tehrani · Sharifi-Tehrani · شریفی تهرانی | [sources] | |||
Middle name | Reza | [sources] | |||
Tax Number | 1285834070 | [sources] | |||
Unique Entity ID | H26HZLFTMMR2 · XW5NRE5FQ8T6 | [sources] | |||
Position | Board 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] | |||
Address | Iran · 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 link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Board of Directors of Qods Aviation Industries (QAI)
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.
Function: Member of the Board of Directors of Qods Aviation Industries
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of Qods Aviation Industries
(also HAMIDREZA SHARIFI-TEHRANI)
(also HAMIDREZA SHARIFI-TEHRANI)
(also HAMID REZA SHARIFI-TEHRANI, HAMID REZA SHARIFI-TEHRANI)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Qods Aeronautics Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |