Statements: Mohammad Reza Mohammadi

Canonical ID: NK-KVtDVrxQzF5TDvvRQzrFwF · Entity type: Person (reference)

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Person:middleNameرضاaraus_ofac_sdnofac-40742
Person:modifiedAt2023-07-20eu_fsfeu-fsf-eu-10555-16
Person:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64303
Person:modifiedAt2023-07-20be_fod_sanctionseu-fsf-eu-10555-16
Person:modifiedAt2023-08-08enggb_hmt_sanctionsgb-hmt-16064
Person:nameMohammad Reza Mohammadica_dfatd_sema_sanctionsca-sema-f5efa31f94035d71a22fb7e842117610718da05d
Person:nameMOHAMMAD REZA MOHAMMADIengus_sam_exclusionsusgsa-s4mrpc30f
Person:nameMohammad Reza MOHAMMADIau_dfat_sanctionsau-dfat-7495-mohammad-reza-mohammadi
Person:nameMOHAMMADI, Mohammad Rezaus_trade_cslofac-40742
Person:nameMohammad Reza MOHAMMADIfrafr_tresor_gels_avoirfr-ga-6815
Person:nameMohammad Reza MOHAMMADIeu_travel_banseu-tb-logical-155990
Person:nameمحمد رضا محمدیeu_travel_banseu-tb-logical-155990
Person:nameMohammadi Mohammad Rezach_seco_sanctionsch-seco-64303
Person:nameMohammad Reza MOHAMMADIengnz_russia_sanctionsnz-ru-ind-1287-mohammad-mohammadi
LegalEntity:nameMOHAMMADI, Mohammad Rezatw_shtctw-shtc-4eb6e4b2b08817befc72f5dc35ca69620c4b4cd7
Person:nameMohammad Reza MOHAMMADIbe_fod_sanctionsbe-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e
Person:nameمحمد رضا محمدیbe_fod_sanctionsbe-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e
Person:nameMohammad Reza MOHAMMADIengbe_fod_sanctionseu-fsf-eu-10555-16
Person:nameMOHAMMAD REZA MOHAMMADIenggb_hmt_sanctionsgb-hmt-16064
Person:nameمحمد رضا محمدیfasbe_fod_sanctionseu-fsf-eu-10555-16
Person:name‫محمد‬ رضا ‫محمدی‬araus_ofac_sdnofac-40742
Person:nameMohammad Reza Mohammadiengus_ofac_sdnofac-40742
Person:nameMohammad Reza MOHAMMADIframc_fund_freezesmc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3
Person:nameمحمد رضا محمدیfaseu_fsfeu-fsf-eu-10555-16
Person:nameMohammad Reza MOHAMMADIengeu_fsfeu-fsf-eu-10555-16
Person:nameMOHAMMAD REZA MOHAMMADIenggb_fcdo_sanctionsgb-fcdo-rus1956
Person:nationalityireu_fsfeu-fsf-eu-10555-16
Person:nationalityirbe_fod_sanctionseu-fsf-eu-10555-16
Person:nationalityirframc_fund_freezesmc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3
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Person:nationalityirfrafr_tresor_gels_avoirfr-ga-6815
Person:nationalityireu_travel_banseu-tb-logical-155990
Person:nationalityirengus_ofac_sdnofac-40742
Person:notesMohammad Reza Mohammadi 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 aux activités de recherche, de mise au point et de production concernant 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.frafr_tresor_gels_avoirfr-ga-6815
Person:notes(Date of UN designation: 2023-07-20)be_fod_sanctionsbe-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e
Person:notesMohammad Reza Mohammadi 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.ch_seco_sanctionsch-seco-64303
Person:notesFunction: Member of the Board of Paravar Pars Companych_seco_sanctionsch-seco-64303
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1956
Person:notesMember of the Board of Directors of Paravar Pars Companyau_dfat_sanctionsau-dfat-7495-mohammad-reza-mohammadi
Person:notesMember of the Board of Paravar Pars Companynz_russia_sanctionsnz-ru-ind-1287-mohammad-mohammadi
Person:positionMember of the Board of Paravar Pars Companyeu_travel_banseu-tb-logical-155990
Person:positionMember of the Board of Paravar Pars Companybe_fod_sanctionsbe-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e
Person:positionMember of the Board of Paravar Pars Companyengeu_fsfeu-fsf-eu-10555-16
Person:positionMember of the Board of Directors of Paravar Pars Companyenggb_hmt_sanctionsgb-hmt-16064
Person:positionMember of the Board of Paravar Pars Companyengbe_fod_sanctionseu-fsf-eu-10555-16
Person:positionMembre du conseil d’administration de Paravar Pars Company.framc_fund_freezesmc-freezes-e43f044919fc5a73d2c7b1120f01b9cf0f71bae3
Person:positionMember of the Board of Directors of Paravar Pars Companyenggb_fcdo_sanctionsgb-fcdo-rus1956
Person:positionMembre du conseil d'administration de Paravar Pars Companyfrafr_tresor_gels_avoirfr-ga-6815
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1287-mohammad-mohammadi
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10555-16
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Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6815
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7495-mohammad-reza-mohammadi
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f5efa31f94035d71a22fb7e842117610718da05d
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-64303
Person:programIdUS-IRANengus_ofac_sdnofac-40742
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1956
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16064
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40742engus_ofac_sdnofac-40742
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496be_fod_sanctionsbe-fod-37e9771d8a69ebaa17e05e50a96777924f74fa3e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6815frafr_tresor_gels_avoirfr-ga-6815
Person:topicssanctionch_seco_sanctionsch-seco-64303
Person:topicssanctionengus_ofac_sdnofac-40742
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Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6815
Person:topicssanctioneu_travel_banseu-tb-logical-155990
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Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f5efa31f94035d71a22fb7e842117610718da05d
Person:topicssanctioneu_fsfeu-fsf-eu-10555-16
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