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Ehsan Rahat VARNOSFADRANI

Sanctioned entity
TypePerson[sources]
NameEhsan Rahat VARNOSFADRANI · Ehsán Rahat Varnosfadrání · Varnosfadrani Ehsan Rahat · ВАРНОСФАДРАНІ Есан Рахат · احسان راحت وارنوسفدرانی[sources]
AliasEhsán Rahat Varnosfadrání · VARNOSFADRANI Esan Rakhat · احسان راحت وارنوسفدرانی · وارنوسفدرانی احسان راحت[sources]
Birth date[sources]
Place of birthBahman · Bahman : IRAN · Bahman, IRAN (ISLAMIC REPUBLIC OF) · Bahman, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameEhsan · Ehsan Rahat · Ehsán Rahat · Rahat · احسان · 1 more...[sources]
Last nameVarnosfadrani · Varnosfadrání · وارنوسفدرانی[sources]
Middle nameRahat[sources]
PositionChief scientist of Shakad Sanat Asmari · Scientifique en chef de Shakad Sanat Asmari[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities: Shakad Sanat Asmari

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

Associated entities: Shakad Sanat Asmari

— Swiss SECO Sanctions/Embargoes,

Ehsan Rahat Varnosfadrani is the Chief scientist and former 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 Chief scientist and former CEO of Shakad Sanat Asmari, Ehsan Rahat Varnosfadrani is therefore supporting and involved in Iran’s UAV programme.

— Swiss SECO Sanctions/Embargoes,

Position(s): Chief scientist 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 -Ehsan Rahat Varnosfadrani est scientifique en chef et ancien 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 scientifique en chef et ancien directeur général de Shakad Sanat Asmari, Ehsan Rahat Varnosfadrani soutient le programme iranien d’UAV et y participe.

— French National Asset Freezing System,

Entités associées: Shakad Sanat Asmari

— Monaco National Fund Freezing List,

Chief scientist and former CEO of Shakad Sanat Asmari Company

— New Zealand Russia Sanctions,

Relationships

Data sources

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

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

French National Asset Freezing System5,871

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Belgian Financial Sanctions9,109

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)7,474

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

Source data IDs: eu-tb-logical-159185 · ch-seco-68969 · nz-ru-ind-1277-ehsan-varnosfadrani · fr-ga-named-ehsan-rahat-varnosfadrani · ua-nsdc-30709-varnosfadrani-esan-rahat · fr-ga-6935 · mc-freezes-bf49cf7eb457be0e11099c3cc70a2514ad0cc1d8 · eu-fsf-eu-10858-40 · ua-nsdc-30192-varnosfadrani-esan-rahat · ua-nsdc-30438-varnosfadrani-esan-rahat · NK-5GXeMYhtbZBxAzjfmeDLVL

For experts: raw data explorer

FactsheetDescriptionsData sources
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