Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOLGHASEM VALAGOHAR · ABUALQASSEM VALAGOHAR · ABULGHASEM VALAGOHAR · Abolghasem VALAGOHAR · Abualqassem VALAGOHAR · | [sources] | |||
Other name | ABOLGHASEM VALAGOHAR · ABUALQASSEM VALAGOHAR · ABULGHASEM VALAGOHAR · Abolghasem VALAGOHAR · Abolghasem VALAGOHAR, · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Behbahan · Behbahan, Iran · Behbahan, IRAN (ISLAMIC REPUBLIC OF) · Behbahan, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | ABOLGHASEM · ABUALQASSEM · ABULGHASEM · Abolghasem · Abualqassem · | [sources] | |||
ID Number | 1860747957 · Numéro de document d’identité: 1860747957 (Iran) | [sources] | |||
Last name | VALAGOHAR · Valagohar · والاگهر | [sources] | |||
Tax Number | 1860747957 | [sources] | |||
Unique Entity ID | H8GMU6SN6ME5 · H8UAC795A577 · Y3XNV36MUZY7 | [sources] | |||
Position | Fonction: membre du conseil d’administration de Paravar Pars Company · Member of the Board of Paravar Pars Company · Member of the Board, Paravar Pars Company · Membre du conseil d’administration de Paravar Pars Company. | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the Board of Directors of Paravar Pars Company
Associated entities: Paravar Pars Company
Identity document number:1860747957 (Iran)
Function: Member of the Board of Paravar Pars Company
Associated entities: Paravar Pars Company
Abulghasem Valagohar is a member of the Board 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.
Associated entities: Paravar Pars Company
Associated entities: Paravar Pars Company
Entités associées: Paravar Pars Company. Abulghasem Valagohar est membre du conseil d’administration 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de document d’identité: 1860747957 (Iran). Entités associées: Paravar Pars Company.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
mc-freezes-4c27487f888597a522f626173883c9fec7b7de2b
· usgsa-s4mrpc30b
· ofac-40739
· fr-ga-6523
· usgsa-s4mrty1rs
· eu-fsf-eu-9866-52
· eu-tb-logical-150757
· gb-hmt-16051
· usgsa-s4mrty6p1
· ua-nsdc-22314-valagohar-abulgasem
· usgsa-s4mrty6p4
· usgsa-s4mrty1rw
· gb-coh-83cahz7ej8z5ysggbgg02n8zbhc
· ch-seco-61401
· au-dfat-7496-abulghasem-valagohar
· gb-fcdo-rus1959
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 | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Paravar Pars Company Disqualified · Sanctioned entity | Acting for or on behalf of | - | - |