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Mohammad Shahab KHANIAN

Sanctioned entity
TypePerson[sources]
NameKhanian Mohammad Shahab · Mohammad Shahab KHANIAN · Mohammed Šaháb Chanian · ХАНЯН Мохаммад Шахаб · محمد شهاب خانیان[sources]
Other nameKhANIaN Mokhammad Shakhab · خانیان محمد شهاب · محمد شهاب خانیان[sources]
Birth datenot available[sources]
Place of birthMachhad · Machhad : IRAN · Mashhad, IRAN (ISLAMIC REPUBLIC OF) · Mashhad, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMohammad · Mohammad Shahab · Mohammed Šaháb · Shahab · شهاب · 1 more...[sources]
ID Number0930588411[sources]
Last nameChanian · Khanian · خانیان[sources]
Passport number0930588411[sources]
PositionDeputy Chief Executive Officer (CEO) of Shakad Sanat Asmari · Directeur général adjoint 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,

Associated entities: Shakad Sanat Asmari

— Swiss SECO Sanctions/Embargoes,

Mohammad Shahab Khanian is Deputy 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 Deputy CEO of Shakad Sanat Asmari, Mohammad Shahab Khanian is therefore supporting and involved in Iran’s UAV programme.

— Swiss SECO Sanctions/Embargoes,

Position(s): Deputy 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 - Mohammad Shahab Khanian est directeur général adjoint 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 adjoint de Shakad Sanat Asmari, Mohammad Shahab Khanian 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 Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,380

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Belgian Financial Sanctions6,601

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,752

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 System5,795

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 Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-30708-hanan-mohammad-sahab · ch-seco-68959 · ua-nsdc-30191-hanan-mohammad-sahab · mc-freezes-5966a439e90f1b3e3726bcbc374439ad8580f34b · eu-tb-logical-159179 · ua-nsdc-30437-hanan-mohammad-sahab · fr-ga-6934 · eu-fsf-eu-10857-41

For experts: raw data explorer

FactsheetDescriptionsData sources
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