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Hamidreza Sharifi-Tehrani

Sanctioned entity

Hamidreza Sharifi-Tehrani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hamid Reza SHARIFI TEHRANI · Hamid Reza Sharifi-Tehrani · Hamidreza SHARIFI TEHRANI · Hamidreza SHARIFI-TEHRANI · Hamidreza Sharifi-Tehrani · 11 more...				[sources]
Other name	Hamid Reza SHARIFI-TEHRANI · Hamid Reza Sharifi-Tehrani · Hamidreza SHARIFI TEHRANI · Sharifi Tehrani Hamidreza · Sharifi-Tekhrani Hamidreza · 4 more...				[sources]
Birth date	1974-07-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Hamid · Hamid Reza · Hamidreza · حمید · حمیدرضا				[sources]
ID Number	`1285834070`				[sources]
INN	`1285834070`				[sources]
Last name	SHARIFI TEHRANI · SHARIFI-TEHRANI · Sharifi Tehrani · Sharifi-Tehrani · Sharifi-Tehrani · 1 more...				[sources]
Second name	Reza · رضا				[sources]
Position	Member of the Board of Directors for Qods Aviation Industries. · Member of the Board of Directors of Qods Aviation Industries · Membre du conseil d'administration de Qods Aviation Industries (Industries aéronautiques Qods) · Член Ради директорів Qods Aviation Industries. · Член Совета директоров Qods Aviation Industries. · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-20				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-03-28

Descriptions

Member of the Board of Directors of Qods Aviation Industries (QAI)

— Australian Sanctions Consolidated List, 2023-07-21

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, 2023-08-16

Function: Member of the Board of Directors of Qods Aviation Industries

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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 Freezing of Assets, 2023-07-27

Relationships

Address
Full address	Country
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 Aviation Industries	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1285834070`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Ministry of Economy, Finance, and Recovery	(UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Iran	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-03-20	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2023-07-20	-
European External Action Service	UKR	2023-07-20	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-

Data sources

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

French Freezing of Assets6,267

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

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)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Source data IDs: ca-sema-2-65-ir-hamidreza-sharifi-tehrani · fr-ga-6812 · gb-hmt-15755 · eu-tb-logical-155976 · eu-fsf-eu-10552-19 · ofac-40418 · ch-seco-64267 · ua-nsdc-22242-sharifi-tehrani-hamidreza · ua-nazk-person-27274 · ua-nabc-person-25175-sharifi-tehrani-hamidreza · ua-nazk-person-25175 · au-dfat-7485-hamidreza-sharifi-tehrani

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Factsheet Descriptions Data sources

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