Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hadi ZAHOURIAN · Hádí Zahourian · Zahourian Hadi · هادی ظهوریان | [sources] | |||
Other name | ظهوریان هادی · هادی ظهوریان | [sources] | |||
Birth date | not available | [sources] | |||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Téhéran : IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Hadi · Hádí · هادی | [sources] | |||
ID Number | 0055312047 | [sources] | |||
Last name | ZAHOURIAN · ZAHOURIAN · Zahourian · ظهوریان | [sources] | |||
Passport number | 0055312047 | [sources] | |||
Position | Chief Executive Officer (CEO) of Shakad Sanat Asmari · Directeur général de Shakad Sanat Asmari | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Associated entities: Shakad Sanat Asmari
Position(s): Chief Executive Officer (CEO) of Shakad Sanat Asmari
Associated entities: Shakad Sanat Asmari
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.
Associated entities: Shakad Sanat Asmari
Associated entities: Shakad Sanat Asmari
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.
Entités associées: Shakad Sanat Asmari
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
eu-tb-logical-159173
· mc-freezes-ca92e287ac99c5947ae062d119dfd755d63a522b
· fr-ga-named-hadi-zahourian
· eu-fsf-eu-10856-42
· ch-seco-68946
· NK-DeTBkewt2q2QABpgQjxmaq
· fr-ga-6933
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 | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - |