Statements: HOSEIN SHAMSABADI

Canonical ID: NK-YHFkFQ5ZvWZYrf4fVdM4Kb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSHAMSABADIeu_travel_banseu-tb-logical-150764
Person:lastNameSHAMSABADIenggb_fcdo_sanctionsgb-fcdo-rus1953
Person:lastNameSHAMSABADIengeu_fsfeu-fsf-eu-9867-51
Person:lastNameSHAMSABADIengus_sam_exclusionsusgsa-s4mrpc308
Person:lastNameSHAMSABADIengus_sam_exclusionsusgsa-s4mrty1rv
Person:lastNameSHAMSABADIengus_sam_exclusionsusgsa-s4mrty6p3
Person:lastNameSHAMSABADIframc_fund_freezesmc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725
Person:modifiedAt2023-08-08enggb_hmt_sanctionsgb-hmt-16060
Person:modifiedAt2023-03-02ch_seco_sanctionsch-seco-61413
Person:modifiedAt2023-02-25eu_fsfeu-fsf-eu-9867-51
Person:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9867-51
Person:nameHossein SHAMSABADIeu_travel_banseu-tb-logical-150764
LegalEntity:nameSHAMSABADI, Hosseintw_shtctw-shtc-9389145d4389d143c5cf66e3ef09cecb64197530
Person:nameShamsabadi Hosseinua_nsdc_sanctionsua-nsdc-22315-samsabadi-hossejn
Person:nameHOSEIN SHAMSABADIengus_sam_exclusionsusgsa-s4mrty6p3
Person:nameHossein SHAMSABADIfrafr_tresor_gels_avoirfr-ga-6524
Person:nameحسین شمس ابادیaraus_ofac_sdnofac-40737
Person:nameHossein Shamsabadiengus_ofac_sdnofac-40737
Person:nameHossein SHAMSABADIenggb_coh_disqualifiedgb-coh-uvzcp-7zwmumyjra2wtsfjwed5c
Person:nameHossein SHAMSABADIau_dfat_sanctionsau-dfat-7489-hossein-shamsabadi
Person:nameHossein SHAMSABADIengbe_fod_sanctionseu-fsf-eu-9867-51
Person:nameHOSEIN SHAMSABADIengus_sam_exclusionsusgsa-s4mrty1rv
Person:nameHOSSEIN SHAMSABADIenggb_fcdo_sanctionsgb-fcdo-rus1953
Person:nameSHAMSABADI, Hosseinus_trade_cslofac-40737
Person:nameHossein Shamsabadiengext_us_ofac_press_releasesNK-YHFkFQ5ZvWZYrf4fVdM4Kb
Person:nameHOSSEIN SHAMSABADIengus_sam_exclusionsusgsa-s4mrpc308
Person:nameHOSSEIN SHAMSABADIenggb_hmt_sanctionsgb-hmt-16060
Person:nameShamsabadi Hosseinch_seco_sanctionsch-seco-61413
Person:nameHossein SHAMSABADIengnz_russia_sanctionsnz-ru-ind-1164-hossein-shamsabadi
Person:nameHossein SHAMSABADIengeu_fsfeu-fsf-eu-9867-51
Person:nameШамсабаді Хоссейнukrua_nsdc_sanctionsua-nsdc-22315-samsabadi-hossejn
Person:nameHossein SHAMSABADIframc_fund_freezesmc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725
Person:nationalityirenggb_coh_disqualifiedgb-coh-uvzcp-7zwmumyjra2wtsfjwed5c
Person:nationalityirengus_ofac_sdnofac-40737
Person:nationalityireu_travel_banseu-tb-logical-150764
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-rus1953
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16060
Person:nationalityirch_seco_sanctionsch-seco-61413
Person:nationalityireu_fsfeu-fsf-eu-9867-51
Person:nationalityirframc_fund_freezesmc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-6524
Person:nationalityirbe_fod_sanctionseu-fsf-eu-9867-51
Person:notesManaging Director and Chief Executive Officer (CEO) of Paravar Pars Companyau_dfat_sanctionsau-dfat-7489-hossein-shamsabadi
Person:notesHossein Shamsabadi is the Managing Director and CEO 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-61413
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-uvzcp-7zwmumyjra2wtsfjwed5c
Person:notesNuméro de document d’identité: 2181176574 (Iran). Entités associées: Paravar Pars Company.framc_fund_freezesmc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725
Person:notes(also HOSEIN SHAMSABADI, HOSEIN SHAMSABADI)engus_sam_exclusionsusgsa-s4mrpc308
Person:notesAssociated entities: Paravar Pars Companyeu_travel_banseu-tb-logical-150764
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1953
Person:notesIdentity document number: 2181176574 (Iran)ch_seco_sanctionsch-seco-61413
Person:notes(also HOSSEIN SHAMSABADI)engus_sam_exclusionsusgsa-s4mrty1rv
Person:notesEntités associées: Paravar Pars Company. Hossein Shamsabadi est le directeur exécutif et le PDG 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’Ukrainefrafr_tresor_gels_avoirfr-ga-6524
Person:notes(also HOSSEIN SHAMSABADI)engus_sam_exclusionsusgsa-s4mrty6p3
Person:notesAssociated entities: Paravar Pars Companyeu_fsfeu-fsf-eu-9867-51
Person:notesManaging Director and CEO of Paravar Pars Companynz_russia_sanctionsnz-ru-ind-1164-hossein-shamsabadi
Person:notesFunction: Managing Director and CEO of Paravar Pars Companych_seco_sanctionsch-seco-61413
Person:notesAssociated entities: Paravar Pars Companych_seco_sanctionsch-seco-61413
Person:notesAssociated entities: Paravar Pars Companybe_fod_sanctionseu-fsf-eu-9867-51
Person:positionDirecteur exécutif et PDG de Paravar Pars Company.framc_fund_freezesmc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725
Person:positionManaging Director and CEO of Paravar Pars Companyengeu_fsfeu-fsf-eu-9867-51
Person:positionManaging Director/Chief Executive Officer and Member of the Board of Paravar Pars Companyenggb_hmt_sanctionsgb-hmt-16060
Person:positionFonction: directeur exécutif et PDG de Paravar Pars Companyfrafr_tresor_gels_avoirfr-ga-6524
Person:positionManaging Director/Chief Executive Officer and Member of the Board of Paravar Pars Companyenggb_fcdo_sanctionsgb-fcdo-rus1953
Person:positionManaging Director and CEO of Paravar Pars Companyeu_travel_banseu-tb-logical-150764
Person:positionManaging Director and CEO of Paravar Pars Companyengbe_fod_sanctionseu-fsf-eu-9867-51
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16060
Person:programIdEU-UKReu_fsfeu-fsf-eu-9867-51
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1164-hossein-shamsabadi
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-61413
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1953
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7489-hossein-shamsabadi
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-40737
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6524
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9867-51
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22315-samsabadi-hossejn
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uvZCp_7zWmUMyjRa2wTsFJweD5cenggb_coh_disqualifiedgb-coh-uvzcp-7zwmumyjra2wtsfjwed5c
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1246engext_us_ofac_press_releasesNK-YHFkFQ5ZvWZYrf4fVdM4Kb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40737engus_ofac_sdnofac-40737
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6524frafr_tresor_gels_avoirfr-ga-6524
Person:taxNumber2181176574ua_nsdc_sanctionsua-nsdc-22315-samsabadi-hossejn
Person:topicssanctioneu_travel_banseu-tb-logical-150764
Person:topicssanctionengus_ofac_sdnofac-40737
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16060
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9867-51
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1rv
Person:topicssanctionau_dfat_sanctionsau-dfat-7489-hossein-shamsabadi
Person:topicssanctioneu_fsfeu-fsf-eu-9867-51
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6524
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6p3
Person:topicssanctionus_trade_cslofac-40737
LegalEntity:topicsexport.controltw_shtctw-shtc-9389145d4389d143c5cf66e3ef09cecb64197530
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1164-hossein-shamsabadi
Person:topicssanctionframc_fund_freezesmc-freezes-d45c3d03de6e63cd7186638b9ad0c1ecd373e725
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc308
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1953
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-uvzcp-7zwmumyjra2wtsfjwed5c
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22315-samsabadi-hossejn
Person:topicssanctionch_seco_sanctionsch-seco-61413
Person:uniqueEntityIdY3UZPCJMMTJ3engus_sam_exclusionsusgsa-s4mrpc308
Person:uniqueEntityIdH8RWWDCCWLM7engus_sam_exclusionsusgsa-s4mrty1rv
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