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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]
AliasKhANIaN Mokhammad Shakhab · Mohammed Šaháb Chanian · خانیان محمد شهاب · محمد شهاب خانیان[sources]
Birth datenot available[sources]
Place of birthMachhad · Machhad : IRAN · Mashhad · 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 linkeur-lex.europa.eu · gels-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,

0930588411 (passport-National passport) ((National ID))

Belgian Financial Sanctions,

Position(s): Deputy Chief Executive Officer (CEO) of 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,

Associated entities: 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

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

Belgian Financial Sanctions8,638

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

Belgium · FOD

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

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


Source data IDs: eu-fsf-eu-10857-41 · ch-seco-68959 · be-fod-87a6f8b3b28e72d35f12b53d22f89e500149446f · mc-freezes-5966a439e90f1b3e3726bcbc374439ad8580f34b · eu-tb-logical-159179 · ua-nsdc-30437-hanan-mohammad-sahab · ua-nsdc-30708-hanan-mohammad-sahab · fr-ga-6934 · ua-nsdc-30191-hanan-mohammad-sahab

For experts: raw data explorer