Statements: Mohsen Asadi

Canonical ID: NK-ZGUPuszRG3f4b6rcHuXpEb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2023-07-20be_fod_sanctionseu-fsf-eu-10554-17
Person:modifiedAt2023-08-08enggb_hmt_sanctionsgb-hmt-16063
Person:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64285
Person:nameMohsen ASADIengeu_fsfeu-fsf-eu-10554-17
Person:nameAsadi Mohsench_seco_sanctionsch-seco-64285
LegalEntity:nameASADI, Mohsentw_shtctw-shtc-13c1b4c4c637d54d37d0f2738555955f5b68f000
Person:nameMohsen Asadiengext_us_ofac_press_releasesNK-ZGUPuszRG3f4b6rcHuXpEb
Person:nameMohsen ASADIeu_travel_banseu-tb-logical-155987
Person:nameمحسن اسدیeu_travel_banseu-tb-logical-155987
Person:nameASADI, Mohsenus_trade_cslofac-40740
Person:nameMohsen Asadiengus_ofac_sdnofac-40740
Person:nameمحسن اسدیbe_fod_sanctionsbe-fod-884bfe94320596708556faafc453d9f0ceed83ee
Person:nameMohsen ASADIbe_fod_sanctionsbe-fod-884bfe94320596708556faafc453d9f0ceed83ee
Person:nameMOHSEN ASADIenggb_hmt_sanctionsgb-hmt-16063
Person:nameمحسن اسدیaraus_ofac_sdnofac-40740
Person:nameMohsen ASADIfrafr_tresor_gels_avoirfr-ga-6814
Person:nameMOHSEN ASADIengus_sam_exclusionsusgsa-s4mrpc30c
Person:nameMohsen ASADIengnz_russia_sanctionsnz-ru-ind-1289-mohsen-asadi
Person:nameMohsen ASADIframc_fund_freezesmc-freezes-83655794c667d644a6120011db293d72d9a9aa42
Person:nameMohsen Asadica_dfatd_sema_sanctionsca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d
Person:nameMohsen ASADIau_dfat_sanctionsau-dfat-7492-mohsen-asadi
Person:nameMohsen ASADIengbe_fod_sanctionseu-fsf-eu-10554-17
Person:nameMOHSEN ASADIenggb_fcdo_sanctionsgb-fcdo-rus1955
Person:nameمحسن اسدیfasbe_fod_sanctionseu-fsf-eu-10554-17
Person:nameمحسن اسدیfaseu_fsfeu-fsf-eu-10554-17
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-rus1955
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16063
Person:nationalityirengus_ofac_sdnofac-40740
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1955
Person:notesMember of the Board of Paravar Pars Companynz_russia_sanctionsnz-ru-ind-1289-mohsen-asadi
Person:notesMohsen Asadi 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-64285
Person:notes(Date of UN designation: 2023-07-20)be_fod_sanctionsbe-fod-884bfe94320596708556faafc453d9f0ceed83ee
Person:notesMohsen Asadi 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-6814
Person:notesMember of the Board of Directors of Paravar Pars Companyau_dfat_sanctionsau-dfat-7492-mohsen-asadi
Person:notesFunction: Member of the Board of Paravar Pars Companych_seco_sanctionsch-seco-64285
Person:positionMember of the Board of Paravar Pars Companyenggb_hmt_sanctionsgb-hmt-16063
Person:positionMember of the Board of Paravar Pars Companybe_fod_sanctionsbe-fod-884bfe94320596708556faafc453d9f0ceed83ee
Person:positionMembre du conseil d'administration de Paravar Pars Companyfrafr_tresor_gels_avoirfr-ga-6814
Person:positionMember of the Board of Paravar Pars Companyenggb_fcdo_sanctionsgb-fcdo-rus1955
Person:positionMembre du conseil d’administration de Paravar Pars Company.framc_fund_freezesmc-freezes-83655794c667d644a6120011db293d72d9a9aa42
Person:positionMember of the Board of Paravar Pars Companyengbe_fod_sanctionseu-fsf-eu-10554-17
Person:positionMember of the Board of Paravar Pars Companyengeu_fsfeu-fsf-eu-10554-17
Person:positionMember of the Board of Paravar Pars Companyeu_travel_banseu-tb-logical-155987
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1289-mohsen-asadi
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10554-17
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-64285
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-040baa606de0ddea28cc0aa4df94dd8d20db609d
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16063
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7492-mohsen-asadi
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1955
Person:programIdUS-IRANengus_ofac_sdnofac-40740
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6814
Person:programIdEU-UKReu_fsfeu-fsf-eu-10554-17
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1246engext_us_ofac_press_releasesNK-ZGUPuszRG3f4b6rcHuXpEb
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496be_fod_sanctionsbe-fod-884bfe94320596708556faafc453d9f0ceed83ee
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40740engus_ofac_sdnofac-40740
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6814frafr_tresor_gels_avoirfr-ga-6814
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16063
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10554-17
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1955
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Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1289-mohsen-asadi
Person:topicssanctionus_trade_cslofac-40740
Person:topicssanctionengus_ofac_sdnofac-40740
LegalEntity:topicsexport.controltw_shtctw-shtc-13c1b4c4c637d54d37d0f2738555955f5b68f000
Person:topicssanctioneu_travel_banseu-tb-logical-155987
Person:topicssanctionau_dfat_sanctionsau-dfat-7492-mohsen-asadi
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30c
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6814
Person:topicssanctioneu_fsfeu-fsf-eu-10554-17
Person:uniqueEntityIdY411R2WK5ZY7engus_sam_exclusionsusgsa-s4mrpc30c
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