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Hossein SHAMSABADI

Sanctioned entity

Hossein SHAMSABADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOSSEIN SHAMSABADI · Hossein SHAMSABADI · Hossein Shamsabadi · SHAMSABADI Hossein · SHAMSABADI, Hossein · 6 more...				[sources]
Other name	Hosein SHAMSABADI · Hosein Shamsabadi · Shamsabadi Hossein · Шамсабаді Хоссейн				[sources]
Birth date	1974-06-04				[sources]
Place of birth	Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Тегеран, Іран · Тегеран, Иран				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	HOSSEIN · Hosein · Hossein · حسین				[sources]
ID Number	`2181176574` · `Numéro de document d’identité: 2181176574 (Iran)`				[sources]
INN	`2181176574`				[sources]
Last name	SHAMSABADI · Shamsabadi · شمس ابادی				[sources]
Position	Fonction: directeur exécutif et PDG de Paravar Pars Company · Managing Director and CEO of Paravar Pars Company · Managing Director/Chief Executive Officer and Member of the Board of Paravar Pars Company · Керуючий директор/Головний виконавчий директор та член правління компанії Paravar Pars · Управляющий директор/Главный исполнительный директор и член Совета директоров компании Paravar Pars				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-25				[sources]
Modified on	2023-03-02				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

Managing Director and Chief Executive Officer (CEO) of Paravar Pars Company

— Australian Sanctions Consolidated List, 2023-07-21

Associated entities: Paravar Pars Company

— Belgian Financial Sanctions, 2024-03-28

Identity document number: 2181176574 (Iran)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Paravar Pars Company

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Managing Director and CEO of Paravar Pars Company

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Hossein Shamsabadi is the Managing Director and CEO 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, 2023-04-20

Associated entities: Paravar Pars Company

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Paravar Pars Company

— EU Consolidated Travel Bans, 2024-03-28

Entités associées: Paravar Pars Company. Hossein Shamsabadi est le directeur exécutif et le PDG 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 à la recherche, à la mise au point et à la production en ce qui concerne 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 Freezing of Assets, 2023-04-20

Managing Director and CEO of Paravar Pars Company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Clients
Client	Role	Start date	End date
Paravar Pars Company	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2181176574`	Iran	National identification card	-	-
`2181176574`	Iran	National identification card	-	-
`2181176574`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-02-25	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-02-25	-
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	2023-03-02	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-03-20	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

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

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)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,069

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 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

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

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

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: nz-ru-ind-1164-hossein-shamsabadi · au-dfat-7489-hossein-shamsabadi · nz-ru-ind-1175 · gb-hmt-16060 · eu-tb-logical-150764 · eu-fsf-eu-9867-51 · ua-nsdc-22315-samsabadi-hossejn · ua-nabc-person-25670-shamsabadi-hossein · ua-nabc-person-25721-shamsabadi-hossein · ch-seco-61413 · ofac-40737 · fr-ga-6524 · ua-nazk-person-25721

For experts: raw data explorer

Factsheet Descriptions Data sources

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