Type | Person | [sources] |
---|---|---|
Name | Hamidreza Sharifi-Tehrani · SHARIFI-TEHRANI Hamidreza · SHARIFI-TEHRANI, Hamidreza · СХАРИФІ-ТЕХРАНІ Хамідрезу · СХАРИФИ-ТЕХРАНИ Хамидреза · 1 more... | [sources] |
Other name | Hamid Reza Sharifi-Tehrani · SHARIFI-TEHRANI, Hamid Reza | [sources] |
Birth date | [sources] | |
Gender | male | [sources] |
Nationality | Iran | [sources] |
Country | Iran · Russia | [sources] |
First name | Hamid Reza · Hamidreza · حمیدرضا | [sources] |
ID Number | 1285834070 | [sources] |
INN | 1285834070 | [sources] |
Keywords | Військово-промисловий комплекс | [sources] |
Last name | Sharifi-Tehrani · شریفی تهرانی | [sources] |
Position | Member of the Board of Directors for Qods Aviation Industries. · Член Совета директоров Qods Aviation Industries. · Член ради директорів Qods Aviation Industries. | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
Subject to Secondary Sanctions
(Linked To: QODS AVIATION INDUSTRIES)
Subject to Secondary Sanctions
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Industries aéronautiques Qods | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1285834070 | Iran | National ID No. | - | - | |
1285834070 | Iran | National ID No. | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Specially Designated Nationals (SDN) - Treasury Department | IFSR · NPWMD | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-40418
· ua-nabc-person-25175-sharifi-tehrani-hamidreza
For experts: raw data explorer
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