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Hamidreza Sharifi-Tehrani

Sanctioned entity

Hamidreza Sharifi-Tehrani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hamid Reza SHARIFI TEHRANI · Hamid Reza Sharifi-Tehrani · Hamidreza SHARIFI TEHRANI · Hamidreza SHARIFI-TEHRANI · Hamidreza Sharifi-Tehrani · 11 more...				[sources]
Other name	Hamid Reza SHARIFI-TEHRANI · Hamid Reza Sharifi-Tehrani · Hamidreza SHARIFI TEHRANI · Sharifi Tehrani Hamidreza · Sharifi-Tekhrani Hamidreza · 4 more...				[sources]
Birth date	1974-07-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
Country of birth	Iran				[sources]
First name	Hamid · Hamid Reza · Hamidreza · حمید · حمیدرضا				[sources]
ID Number	`1285834070`				[sources]
INN	`1285834070`				[sources]
Last name	SHARIFI TEHRANI · SHARIFI-TEHRANI · Sharifi Tehrani · Sharifi-Tehrani · Sharifi-Tehrani · 1 more...				[sources]
Second name	Reza · رضا				[sources]
Position	Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) · Member of the Board of Directors for Qods Aviation Industries. · Member of the Board of Directors of Qods Aviation Industries · Membre du conseil d'administration de Qods Aviation Industries (Industries aéronautiques Qods) · Член Ради директорів Qods Aviation Industries. · 3 more...				[sources]
Address	Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., PO BOX 15875-1834, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-20				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2023-03-28

Descriptions

Member of the Board of Directors of Qods Aviation Industries (QAI)

— Australian Sanctions Consolidated List, 2023-07-21

Hamid Reza Sharifi Tehrani is a primary member of the Board of Directors of Qods Aviation Industries (QAI), an entity that is selling Mohajer-6 drones to Russia in order to be used in Russia’s 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, 2023-08-16

Function: Member of the Board of Directors of Qods Aviation Industries

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Hamid Reza Sharifi Tehrani est l'un des principaux membres du conseil d'administration de Qods Aviation Industries (QAI), une entité qui vend à la Russie des drones Mohajer-6 destinés à être utilisés dans la guerre d'agression menée par la Russie 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, 2023-07-27

Relationships

Address
Full address	Country
Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran	Iran

Clients
Client	Role	Start date	End date
Qods Aviation Industries	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1285834070`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
European External Action Service	UKR	2023-07-20	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-03-20	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
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	2023-08-16	-
Federal Public Service Finance	UKR	2023-07-20	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

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

French Freezing of Assets6,266

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

Swiss SECO Sanctions/Embargoes8,004

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)

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,080

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)

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: ua-nazk-person-25175 · au-dfat-7485-hamidreza-sharifi-tehrani · ua-nsdc-22242-sharifi-tehrani-hamidreza · fr-ga-6812 · eu-tb-logical-155976 · ch-seco-64267 · ua-nabc-person-25175-sharifi-tehrani-hamidreza · gb-hmt-15755 · ua-nazk-person-27274 · ca-sema-2-65-ir-hamidreza-sharifi-tehrani · ofac-40418 · eu-fsf-eu-10552-19 · gb-fcdo-rus1715

For experts: raw data explorer

Factsheet Descriptions Data sources

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