Search OpenSanctions

Advanced

Hadi ZAHOURIAN

Sanctioned entity
TypePerson[sources]
NameHadi ZAHOURIAN · Hádí Zahourian · Zahourian Hadi · ЗАХУРІАН Хаді · هادی ظهوریان[sources]
AliasHádí Zahourian · ZAKhURIAN Khadi · ظهوریان هادی · هادی ظهوریان[sources]
Birth datenot available[sources]
Place of birthTehran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameHadi · Hádí · هادی[sources]
ID Number0055312047[sources]
Last nameZahourian · ظهوریان[sources]
Passport number0055312047[sources]
PositionChief Executive Officer (CEO) of Shakad Sanat Asmari · Directeur général de Shakad Sanat Asmari[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-12-11)

Belgian Financial Sanctions,

0055312047 (passport-National passport) ((National ID))

Belgian Financial Sanctions,

Associated entities: Shakad Sanat Asmari

Belgian Financial Sanctions,

Hadi Zahourian is Chief Executive Officer (CEO) of Shakad Sanat Asmari. Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). As the CEO of Shakad Sanat Asmari, Hadi Zahourian is therefore supporting and involved in Iran’s UAV programme.

Swiss SECO Sanctions/Embargoes,

Associated entities: Shakad Sanat Asmari

Swiss SECO Sanctions/Embargoes,

Position(s): Chief Executive Officer (CEO) of Shakad Sanat Asmari

Swiss SECO Sanctions/Embargoes,

Associated entities: Shakad Sanat Asmari

EU Financial Sanctions Files (FSF),

Associated entities: Shakad Sanat Asmari

EU Consolidated Travel Bans,

Entités associées: Shakad Sanat Asmari - Hadi Zahourian est directeur général de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Shakad Sanat Asmari, Hadi Zahourian soutient le programme iranien d’UAV et y participe.

French National Asset Freezing System,

Entités associées: Shakad Sanat Asmari

Monaco National Fund Freezing List,

Relationships

Data sources

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

Belgian Financial Sanctions7,452

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

Belgium · FOD

French National Asset Freezing System5,883

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

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

EU Consolidated Travel Bans4,184

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO


Source data IDs: mc-freezes-ca92e287ac99c5947ae062d119dfd755d63a522b · be-fod-eb271b89e159f414f386be9bee6591e35c9449b8 · ua-nsdc-30190-zahurian-hadi · eu-tb-logical-159173 · ua-nsdc-30707-zahurian-hadi · fr-ga-6933 · eu-fsf-eu-10856-42 · NK-Gc3FKEMDtN5h2d4Avya8pS · ua-nsdc-30436-zahurian-hadi · ch-seco-68946

For experts: raw data explorer