Canonical ID: NK-BT78UJVyddtWrcq4tBcHu8
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | ec2ce2c1b5386d8c0a0d84ae8030a04e95b4d227 | ch_seco_sanctions | ch-seco-64267 | ||||
Person:id | 17d9495ae3d763e04e0f26d5208fd1c662fa0cf7 | ua_nsdc_sanctions | ua-nsdc-22242-sharifi-tehrani-hamidreza | ||||
LegalEntity:idNumber | 1285834070 | tw_shtc | tw-shtc-0e55ffb35acd1b29fb09bfed5f4d8a8703867f50 | ||||
Person:idNumber | 1285834070 | eng | us_ofac_sdn | ofac-40418 | |||
Person:lastName | SHARIFI-TEHRANI | eng | gb_coh_disqualified | gb-coh-afhaesgu-d2olsc-ogfavc6nbds | |||
Person:lastName | SHARIFI-TEHRANI | eng | us_sam_exclusions | usgsa-s4mrpc2x5 | |||
Person:lastName | شریفی تهرانی | fas | ch_seco_sanctions | ch-seco-64267 | |||
Person:lastName | Sharifi Tehrani | ch_seco_sanctions | ch-seco-64267 | ||||
Person:lastName | Sharifi-Tehrani | eng | us_ofac_sdn | ofac-40418 | |||
Person:lastName | SHARIFI TEHRANI | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:lastName | SHARIFI TEHRANI | fra | mc_fund_freezes | mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0 | |||
Person:lastName | Sharifi-Tehrani | ca_dfatd_sema_sanctions | ca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975 | ||||
Person:lastName | SHARIFI TEHRANI | eng | nz_russia_sanctions | nz-ru-ind-1286-hamid-sharifi-tehrani | |||
Person:lastName | شریفی تهرانی | ara | us_ofac_sdn | ofac-40418 | |||
Person:lastName | SHARIFI TEHRANI | eng | eu_fsf | eu-fsf-eu-10552-19 | |||
Person:lastName | SHARIFI TEHRANI | eng | be_fod_sanctions | eu-fsf-eu-10552-19 | |||
Person:lastName | Sharifi-Tehrani | ces | be_fod_sanctions | eu-fsf-eu-10552-19 | |||
Person:lastName | Sharifi-Tehrani | bul | eu_fsf | eu-fsf-eu-10552-19 | |||
Person:lastName | SHARIFI-TEHRANI | eng | gb_fcdo_sanctions | gb-fcdo-rus1715 | |||
Person:lastName | SHARIFI-TEHRANI | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:lastName | SHARIFI-TEHRANI | eng | us_sam_exclusions | usgsa-s4mrty1nr | |||
Person:lastName | SHARIFI TEHRANI | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:lastName | SHARIFI-TEHRANI | eng | us_sam_exclusions | usgsa-s4mrty6l0 | |||
Person:lastName | Sharifi-Tehrani | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:middleName | Reza | eng | nz_russia_sanctions | nz-ru-ind-1286-hamid-sharifi-tehrani | |||
Person:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64267 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:modifiedAt | 2023-07-20 | be_fod_sanctions | eu-fsf-eu-10552-19 | ||||
Person:modifiedAt | 2023-07-20 | eu_fsf | eu-fsf-eu-10552-19 | ||||
Person:name | Hamidreza Sharifi-Tehrani | ca_dfatd_sema_sanctions | ca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975 | ||||
Person:name | مید رضا شریفی تهرانی | fas | eu_fsf | eu-fsf-eu-10552-19 | |||
Person:name | Hamid Reza SHARIFI TEHRANI | eng | eu_fsf | eu-fsf-eu-10552-19 | |||
Person:name | Hamidreza Sharifi-Tehrani | bul | eu_fsf | eu-fsf-eu-10552-19 | |||
Person:name | Hamid Reza Sharifi-Tehrani | ces | eu_fsf | eu-fsf-eu-10552-19 | |||
Person:name | Hamidreza SHARIFI TEHRANI | eng | eu_fsf | eu-fsf-eu-10552-19 | |||
Person:name | Hamid Reza SHARIFI TEHRANI | fra | mc_fund_freezes | mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0 | |||
Person:name | Hamidreza SHARIFI-TEHRANI | au_dfat_sanctions | au-dfat-7485-hamidreza-sharifi-tehrani | ||||
Person:name | Hamidreza SHARIFI-TEHRANI | eng | gb_coh_disqualified | gb-coh-afhaesgu-d2olsc-ogfavc6nbds | |||
Person:name | HAMID REZA SHARIFI-TEHRANI | eng | us_sam_exclusions | usgsa-s4mrty1nr | |||
Person:name | HAMID REZA SHARIFI-TEHRANI | eng | us_sam_exclusions | usgsa-s4mrty6l0 | |||
Person:name | HAMIDREZA SHARIFI-TEHRANI | eng | us_sam_exclusions | usgsa-s4mrpc2x5 | |||
Person:name | Hamid Reza SHARIFI TEHRANI | eng | nz_russia_sanctions | nz-ru-ind-1286-hamid-sharifi-tehrani | |||
Person:name | مید رضا شریفی تهرانی | fas | be_fod_sanctions | eu-fsf-eu-10552-19 | |||
Person:name | Hamidreza SHARIFI TEHRANI | eng | be_fod_sanctions | eu-fsf-eu-10552-19 | |||
Person:name | Hamidreza Sharifi-Tehrani | slv | be_fod_sanctions | eu-fsf-eu-10552-19 | |||
Person:name | Hamid Reza Sharifi-Tehrani | ces | be_fod_sanctions | eu-fsf-eu-10552-19 | |||
Person:name | Hamid Reza SHARIFI TEHRANI | eng | be_fod_sanctions | eu-fsf-eu-10552-19 | |||
LegalEntity:name | SHARIFI-TEHRANI, Hamidreza | tw_shtc | tw-shtc-0e55ffb35acd1b29fb09bfed5f4d8a8703867f50 | ||||
Person:name | SHARIFI-TEHRANI, Hamidreza | us_trade_csl | ofac-40418 | ||||
Person:name | Hamid Reza SHARIFI TEHRANI | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:name | Sharifi Tehrani Hamid Reza | ch_seco_sanctions | ch-seco-64267 | ||||
Person:name | Hamidreza SHARIFI-TEHRANI | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:name | حمیدرضا شریفی تهرانی | ara | us_ofac_sdn | ofac-40418 | |||
Person:name | Hamidreza Sharifi-Tehrani | eng | us_ofac_sdn | ofac-40418 | |||
Person:name | Схаріфі-Техрані Хамідреза | ukr | ua_nsdc_sanctions | ua-nsdc-22242-sharifi-tehrani-hamidreza | |||
Person:name | Sharifi-Tekhrani Hamidreza | ua_nsdc_sanctions | ua-nsdc-22242-sharifi-tehrani-hamidreza | ||||
Person:name | مید رضا شریفی تهرانی | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:name | Hamidreza SHARIFI TEHRANI | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:name | Hamid Reza Sharifi-Tehrani | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:name | Hamid Reza SHARIFI TEHRANI | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:name | Hamidreza Sharifi-Tehrani | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:name | Hamidreza SHARIFI-TEHRANI | eng | gb_fcdo_sanctions | gb-fcdo-rus1715 | |||
Person:nationality | ir | eng | gb_coh_disqualified | gb-coh-afhaesgu-d2olsc-ogfavc6nbds | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-40418 | |||
Person:nationality | ir | ch_seco_sanctions | ch-seco-64267 | ||||
Person:nationality | ir | eu_fsf | eu-fsf-eu-10552-19 | ||||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-10552-19 | ||||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0 | |||
Person:nationality | ir | au_dfat_sanctions | au-dfat-7485-hamidreza-sharifi-tehrani | ||||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-rus1715 | |||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:notes | (also HAMIDREZA SHARIFI-TEHRANI) | eng | us_sam_exclusions | usgsa-s4mrty1nr | |||
Person:notes | (also HAMIDREZA SHARIFI-TEHRANI) | eng | us_sam_exclusions | usgsa-s4mrty6l0 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-afhaesgu-d2olsc-ogfavc6nbds | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1715 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-64267 | ||||
Person:notes | Member of the Board of Directors of Qods Aviation Industries | nz_russia_sanctions | nz-ru-ind-1286-hamid-sharifi-tehrani | ||||
Person:notes | (also HAMID REZA SHARIFI-TEHRANI, HAMID REZA SHARIFI-TEHRANI) | eng | us_sam_exclusions | usgsa-s4mrpc2x5 | |||
Person:notes | Function: Member of the Board of Directors of Qods Aviation Industries | ch_seco_sanctions | ch-seco-64267 | ||||
Person:notes | Member of the Board of Directors of Qods Aviation Industries (QAI) | au_dfat_sanctions | au-dfat-7485-hamidreza-sharifi-tehrani | ||||
Person:position | Member of the Board of Directors of Qods Aviation Industries | eng | be_fod_sanctions | eu-fsf-eu-10552-19 | |||
Person:position | Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:position | Member of the Board of Directors of Qods Aviation Industries | eng | eu_fsf | eu-fsf-eu-10552-19 | |||
Person:position | Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) | eng | gb_fcdo_sanctions | gb-fcdo-rus1715 | |||
Person:position | Member of the Board of Directors of Qods Aviation Industries | eu_travel_bans | eu-tb-logical-155976 | ||||
Person:position | Membre du conseil d’administration de Qods Aviation Industries (Industries aéronautiques Qods). | fra | mc_fund_freezes | mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0 | |||
Person:position | Membre du conseil d'administration de Qods Aviation Industries (Industries aéronautiques Qods) | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-40418 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-10552-19 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22242-sharifi-tehrani-hamidreza | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15755 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1715 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1286-hamid-sharifi-tehrani | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6812 | |||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7485-hamidreza-sharifi-tehrani | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10552-19 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64267 |