Statements: Hamid Reza SHARIFI TEHRANI

Canonical ID: NK-BT78UJVyddtWrcq4tBcHu8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idec2ce2c1b5386d8c0a0d84ae8030a04e95b4d227ch_seco_sanctionsch-seco-64267
Person:id17d9495ae3d763e04e0f26d5208fd1c662fa0cf7ua_nsdc_sanctionsua-nsdc-22242-sharifi-tehrani-hamidreza
LegalEntity:idNumber1285834070tw_shtctw-shtc-0e55ffb35acd1b29fb09bfed5f4d8a8703867f50
Person:idNumber1285834070engus_ofac_sdnofac-40418
Person:lastNameSHARIFI-TEHRANIenggb_coh_disqualifiedgb-coh-afhaesgu-d2olsc-ogfavc6nbds
Person:lastNameSHARIFI-TEHRANIengus_sam_exclusionsusgsa-s4mrpc2x5
Person:lastNameشریفی تهرانیfasch_seco_sanctionsch-seco-64267
Person:lastNameSharifi Tehranich_seco_sanctionsch-seco-64267
Person:lastNameSharifi-Tehraniengus_ofac_sdnofac-40418
Person:lastNameSHARIFI TEHRANIeu_travel_banseu-tb-logical-155976
Person:lastNameSHARIFI TEHRANIframc_fund_freezesmc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0
Person:lastNameSharifi-Tehranica_dfatd_sema_sanctionsca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975
Person:lastNameSHARIFI TEHRANIengnz_russia_sanctionsnz-ru-ind-1286-hamid-sharifi-tehrani
Person:lastNameشریفی تهرانیaraus_ofac_sdnofac-40418
Person:lastNameSHARIFI TEHRANIengeu_fsfeu-fsf-eu-10552-19
Person:lastNameSHARIFI TEHRANIengbe_fod_sanctionseu-fsf-eu-10552-19
Person:lastNameSharifi-Tehranicesbe_fod_sanctionseu-fsf-eu-10552-19
Person:lastNameSharifi-Tehranibuleu_fsfeu-fsf-eu-10552-19
Person:lastNameSHARIFI-TEHRANIenggb_fcdo_sanctionsgb-fcdo-rus1715
Person:lastNameSHARIFI-TEHRANIenggb_hmt_sanctionsgb-hmt-15755
Person:lastNameSHARIFI-TEHRANIengus_sam_exclusionsusgsa-s4mrty1nr
Person:lastNameSHARIFI TEHRANIfrafr_tresor_gels_avoirfr-ga-6812
Person:lastNameSHARIFI-TEHRANIengus_sam_exclusionsusgsa-s4mrty6l0
Person:lastNameSharifi-Tehranieu_travel_banseu-tb-logical-155976
Person:middleNameRezaengnz_russia_sanctionsnz-ru-ind-1286-hamid-sharifi-tehrani
Person:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64267
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15755
Person:modifiedAt2023-07-20be_fod_sanctionseu-fsf-eu-10552-19
Person:modifiedAt2023-07-20eu_fsfeu-fsf-eu-10552-19
Person:nameHamidreza Sharifi-Tehranica_dfatd_sema_sanctionsca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975
Person:nameمید رضا شریفی تهرانیfaseu_fsfeu-fsf-eu-10552-19
Person:nameHamid Reza SHARIFI TEHRANIengeu_fsfeu-fsf-eu-10552-19
Person:nameHamidreza Sharifi-Tehranibuleu_fsfeu-fsf-eu-10552-19
Person:nameHamid Reza Sharifi-Tehraniceseu_fsfeu-fsf-eu-10552-19
Person:nameHamidreza SHARIFI TEHRANIengeu_fsfeu-fsf-eu-10552-19
Person:nameHamid Reza SHARIFI TEHRANIframc_fund_freezesmc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0
Person:nameHamidreza SHARIFI-TEHRANIau_dfat_sanctionsau-dfat-7485-hamidreza-sharifi-tehrani
Person:nameHamidreza SHARIFI-TEHRANIenggb_coh_disqualifiedgb-coh-afhaesgu-d2olsc-ogfavc6nbds
Person:nameHAMID REZA SHARIFI-TEHRANIengus_sam_exclusionsusgsa-s4mrty1nr
Person:nameHAMID REZA SHARIFI-TEHRANIengus_sam_exclusionsusgsa-s4mrty6l0
Person:nameHAMIDREZA SHARIFI-TEHRANIengus_sam_exclusionsusgsa-s4mrpc2x5
Person:nameHamid Reza SHARIFI TEHRANIengnz_russia_sanctionsnz-ru-ind-1286-hamid-sharifi-tehrani
Person:nameمید رضا شریفی تهرانیfasbe_fod_sanctionseu-fsf-eu-10552-19
Person:nameHamidreza SHARIFI TEHRANIengbe_fod_sanctionseu-fsf-eu-10552-19
Person:nameHamidreza Sharifi-Tehranislvbe_fod_sanctionseu-fsf-eu-10552-19
Person:nameHamid Reza Sharifi-Tehranicesbe_fod_sanctionseu-fsf-eu-10552-19
Person:nameHamid Reza SHARIFI TEHRANIengbe_fod_sanctionseu-fsf-eu-10552-19
LegalEntity:nameSHARIFI-TEHRANI, Hamidrezatw_shtctw-shtc-0e55ffb35acd1b29fb09bfed5f4d8a8703867f50
Person:nameSHARIFI-TEHRANI, Hamidrezaus_trade_cslofac-40418
Person:nameHamid Reza SHARIFI TEHRANIfrafr_tresor_gels_avoirfr-ga-6812
Person:nameSharifi Tehrani Hamid Rezach_seco_sanctionsch-seco-64267
Person:nameHamidreza SHARIFI-TEHRANIenggb_hmt_sanctionsgb-hmt-15755
Person:nameحمیدرضا شریفی تهرانیaraus_ofac_sdnofac-40418
Person:nameHamidreza Sharifi-Tehraniengus_ofac_sdnofac-40418
Person:nameСхаріфі-Техрані Хамідрезаukrua_nsdc_sanctionsua-nsdc-22242-sharifi-tehrani-hamidreza
Person:nameSharifi-Tekhrani Hamidrezaua_nsdc_sanctionsua-nsdc-22242-sharifi-tehrani-hamidreza
Person:nameمید رضا شریفی تهرانیeu_travel_banseu-tb-logical-155976
Person:nameHamidreza SHARIFI TEHRANIeu_travel_banseu-tb-logical-155976
Person:nameHamid Reza Sharifi-Tehranieu_travel_banseu-tb-logical-155976
Person:nameHamid Reza SHARIFI TEHRANIeu_travel_banseu-tb-logical-155976
Person:nameHamidreza Sharifi-Tehranieu_travel_banseu-tb-logical-155976
Person:nameHamidreza SHARIFI-TEHRANIenggb_fcdo_sanctionsgb-fcdo-rus1715
Person:nationalityirenggb_coh_disqualifiedgb-coh-afhaesgu-d2olsc-ogfavc6nbds
Person:nationalityirengus_ofac_sdnofac-40418
Person:nationalityirch_seco_sanctionsch-seco-64267
Person:nationalityireu_fsfeu-fsf-eu-10552-19
Person:nationalityirbe_fod_sanctionseu-fsf-eu-10552-19
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15755
Person:nationalityireu_travel_banseu-tb-logical-155976
Person:nationalityirframc_fund_freezesmc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0
Person:nationalityirau_dfat_sanctionsau-dfat-7485-hamidreza-sharifi-tehrani
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-rus1715
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-6812
Person:notes(also HAMIDREZA SHARIFI-TEHRANI)engus_sam_exclusionsusgsa-s4mrty1nr
Person:notes(also HAMIDREZA SHARIFI-TEHRANI)engus_sam_exclusionsusgsa-s4mrty6l0
Person:notesHamid 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.frafr_tresor_gels_avoirfr-ga-6812
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-afhaesgu-d2olsc-ogfavc6nbds
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1715
Person:notesHamid 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_sanctionsch-seco-64267
Person:notesMember of the Board of Directors of Qods Aviation Industriesnz_russia_sanctionsnz-ru-ind-1286-hamid-sharifi-tehrani
Person:notes(also HAMID REZA SHARIFI-TEHRANI, HAMID REZA SHARIFI-TEHRANI)engus_sam_exclusionsusgsa-s4mrpc2x5
Person:notesFunction: Member of the Board of Directors of Qods Aviation Industriesch_seco_sanctionsch-seco-64267
Person:notesMember of the Board of Directors of Qods Aviation Industries (QAI)au_dfat_sanctionsau-dfat-7485-hamidreza-sharifi-tehrani
Person:positionMember of the Board of Directors of Qods Aviation Industriesengbe_fod_sanctionseu-fsf-eu-10552-19
Person:positionBoard Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)enggb_hmt_sanctionsgb-hmt-15755
Person:positionMember of the Board of Directors of Qods Aviation Industriesengeu_fsfeu-fsf-eu-10552-19
Person:positionBoard Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)enggb_fcdo_sanctionsgb-fcdo-rus1715
Person:positionMember of the Board of Directors of Qods Aviation Industrieseu_travel_banseu-tb-logical-155976
Person:positionMembre du conseil d’administration de Qods Aviation Industries (Industries aéronautiques Qods).framc_fund_freezesmc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0
Person:positionMembre du conseil d'administration de Qods Aviation Industries (Industries aéronautiques Qods)frafr_tresor_gels_avoirfr-ga-6812
Person:programIdUS-IRANengus_ofac_sdnofac-40418
Person:programIdEU-UKReu_fsfeu-fsf-eu-10552-19
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22242-sharifi-tehrani-hamidreza
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15755
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1715
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1286-hamid-sharifi-tehrani
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6812
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7485-hamidreza-sharifi-tehrani
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10552-19
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-64267