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Mohammad Reza Mohammadi

Export controlled · Sanctioned entity
TypePerson[sources]
NameMOHAMMADI, Mohammad Reza · Mohammad Reza Mohammadi · Mohammadi Mohammad Reza · محمد رضا محمدی · ‫محمد‬ رضا ‫محمدی‬[sources]
Aliasمحمد رضا محمدی · محمدی محمد رضا[sources]
Birth date[sources]
Place of birthTeheran, Iran · Tehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · 1 more...[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMohammad · Mohammad Reza · Reza · رضا · محمد · 1 more...[sources]
ID Number5069643517[sources]
Last nameMohammadi · محمدی · ‫محمدی‬[sources]
Middle nameReza · رضا[sources]
Unique Entity IDY429AEH7QMH4[sources]
PositionMember of the Board of Directors of Paravar Pars Company · Member of the Board of Paravar Pars Company · Membre du conseil d'administration de Paravar Pars Company · Membre du conseil d’administration de Paravar Pars Company.[sources]
AddressIran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of Paravar Pars Company

Australian Sanctions Consolidated List,

(Date of UN designation: 2023-07-20)

Belgian Financial Sanctions,

Mohammad Reza Mohammadi is a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the 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 Paravar Pars Company

Swiss SECO Sanctions/Embargoes,

Mohammad Reza Mohammadi est membre du conseil d'administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l'IRGC AF. Des UAV Shahed- 171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression 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,

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

UK FCDO Sanctions List,

Member of the Board of Paravar Pars Company

New Zealand Russia Sanctions,

Relationships

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,891

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 HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

US SAM Procurement Exclusions105,777

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

United States · GSA

Belgian Financial Sanctions7,478

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,182

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,438

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 List9,986

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) List35,565

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada


Source data IDs: nz-ru-ind-1287-mohammad-mohammadi · be-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e · ofac-40742 · usgsa-s4mrpc30f · ca-sema-f5efa31f94035d71a22fb7e842117610718da05d · gb-fcdo-rus1956 · eu-fsf-eu-10555-16 · au-dfat-7495-mohammad-reza-mohammadi · gb-hmt-16064 · eu-tb-logical-155990 · mc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3 · ch-seco-64303 · fr-ga-6815 · tw-shtc-4eb6e4b2b08817befc72f5dc35ca69620c4b4cd7

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