Statements: Abolghasem VALAGOHAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:ided7817191a8d293cad6b739f4c96de2ef18027bdenggb_hmt_sanctionsgb-hmt-16051
Person:idb8e5b2211c785b8b09148e56fa351f75fa3bf141enggb_coh_disqualifiedgb-coh-83cahz7ej8z5ysggbgg02n8zbhc
LegalEntity:id1112920bcdd5c9738afabc07e10edd9aad449090tw_shtctw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30
Person:idd3430910727e729ef9012e477c71260f087384f2engus_sam_exclusionsusgsa-s4mrty1rs
Person:id9b87da82c74152f23d8805e457bde60585ae58b4engus_sam_exclusionsusgsa-s4mrpc30b
Person:id3fdb394b50de4be9917f13920289aae9fb8c44a4be_fod_sanctionseu-fsf-eu-9866-52
Person:id2d431f53a9beb824a2448ae811c66699ef1b9827eu_fsfeu-fsf-eu-9866-52
LegalEntity:idNumber1860747957tw_shtctw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30
Person:idNumberNuméro de document d’identité: 1860747957 (Iran)frafr_tresor_gels_avoirfr-ga-6523
Person:idNumber1860747957be_fod_sanctionseu-fsf-eu-9866-52
Person:idNumber1860747957eu_fsfeu-fsf-eu-9866-52
Person:idNumber1860747957engus_ofac_sdnofac-40739
Person:lastNameVALAGOHARenggb_coh_disqualifiedgb-coh-83cahz7ej8z5ysggbgg02n8zbhc
Person:lastNameVALAGOHARfrafr_tresor_gels_avoirfr-ga-6523
Person:lastName‫والاگه‬رaraus_ofac_sdnofac-40739
Person:lastNameValagoharengus_ofac_sdnofac-40739
Person:lastNameVALAGOHARengus_sam_exclusionsusgsa-s4mrty6p4
Person:lastNameVALAGOHARengus_sam_exclusionsusgsa-s4mrpc30b
Person:lastNameVALAGOHARenggb_fcdo_sanctionsgb-fcdo-rus1959
Person:lastNameVALAGOHARengus_sam_exclusionsusgsa-s4mrty1rs
Person:lastNameValagoharch_seco_sanctionsch-seco-61401
Person:lastNameVALAGOHAReu_travel_banseu-tb-logical-150757
Person:lastNameVALAGOHARengus_sam_exclusionsusgsa-s4mrty1rw
Person:lastNameVALAGOHARengbe_fod_sanctionseu-fsf-eu-9866-52
Person:lastNameVALAGOHARframc_fund_freezesmc-freezes-4c27487f888597a522f626173883c9fec7b7de2b
Person:lastNameVALAGOHARenggb_hmt_sanctionsgb-hmt-16051
Person:lastNameVALAGOHARengeu_fsfeu-fsf-eu-9866-52
Person:lastNameVALAGOHARengus_sam_exclusionsusgsa-s4mrty6p1
Person:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9866-52
Person:modifiedAt2023-02-25eu_fsfeu-fsf-eu-9866-52
Person:modifiedAt2023-08-08enggb_hmt_sanctionsgb-hmt-16051
Person:modifiedAt2023-03-02ch_seco_sanctionsch-seco-61401
Person:nameABUALQASSEM VALAGOHARengus_sam_exclusionsusgsa-s4mrty1rs
Person:nameAbualqassem VALAGOHARengbe_fod_sanctionseu-fsf-eu-9866-52
Person:nameABOLGHASEM VALAGOHARenggb_fcdo_sanctionsgb-fcdo-rus1959
Person:nameABOLGHASEM VALAGOHARenggb_hmt_sanctionsgb-hmt-16051
Person:nameValagohar Abulghasemch_seco_sanctionsch-seco-61401
Person:nameAbolghasem VALAGOHARenggb_coh_disqualifiedgb-coh-83cahz7ej8z5ysggbgg02n8zbhc
Person:nameВалагохар Абульгасемukrua_nsdc_sanctionsua-nsdc-22314-valagohar-abulgasem
Person:nameAbualqassem VALAGOHARengeu_fsfeu-fsf-eu-9866-52
Person:nameAbulghasem VALAGOHARframc_fund_freezesmc-freezes-4c27487f888597a522f626173883c9fec7b7de2b
Person:nameABUALQASSEM VALAGOHARengus_sam_exclusionsusgsa-s4mrty6p1
Person:nameABOLGHASEM VALAGOHARengus_sam_exclusionsusgsa-s4mrty6p4
Person:nameAbulghasem VALAGOHARau_dfat_sanctionsau-dfat-7496-abulghasem-valagohar
Person:nameابو القاسم ‫والاگه‬رaraus_ofac_sdnofac-40739
Person:nameAbulghasem Valagoharengus_ofac_sdnofac-40739
Person:nameAbulghasem VALAGOHARfrafr_tresor_gels_avoirfr-ga-6523
Person:nameAbulghasem VALAGOHARbe_fod_sanctionseu-fsf-eu-9866-52
Person:nameAbolghasem VALAGOHARengbe_fod_sanctionseu-fsf-eu-9866-52
LegalEntity:nameVALAGOHAR, Abulghasemtw_shtctw-shtc-62b25d87390213419f7632bc6a560a97a17a4b30
Person:nameVALAGOHAR, Abulghasemus_trade_cslofac-40739
Person:nameAbolghasem VALAGOHARengeu_fsfeu-fsf-eu-9866-52
Person:nameAbulghasem VALAGOHAReu_travel_banseu-tb-logical-150757
Person:nameAbolghasem VALAGOHAReu_travel_banseu-tb-logical-150757
Person:nameABULGHASEM VALAGOHARengus_sam_exclusionsusgsa-s4mrpc30b
Person:nameAbualqassem VALAGOHAReu_travel_banseu-tb-logical-150757
Person:nameABOLGHASEM VALAGOHARengus_sam_exclusionsusgsa-s4mrty1rw
Person:nameAbulghasem VALAGOHAReu_fsfeu-fsf-eu-9866-52
Person:nameValagohar Abulghasemua_nsdc_sanctionsua-nsdc-22314-valagohar-abulgasem
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-6523
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16051
Person:nationalityirengus_ofac_sdnofac-40739
Person:nationalityirch_seco_sanctionsch-seco-61401
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-rus1959
Person:nationalityireu_travel_banseu-tb-logical-150757
Person:nationalityirenggb_coh_disqualifiedgb-coh-83cahz7ej8z5ysggbgg02n8zbhc
Person:nationalityirau_dfat_sanctionsau-dfat-7496-abulghasem-valagohar
Person:nationalityireu_fsfeu-fsf-eu-9866-52
Person:nationalityirframc_fund_freezesmc-freezes-4c27487f888597a522f626173883c9fec7b7de2b
Person:nationalityirbe_fod_sanctionseu-fsf-eu-9866-52
Person:notesEntités associées: Paravar Pars Company. Abulghasem Valagohar 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 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’Ukraine.frafr_tresor_gels_avoirfr-ga-6523
Person:notesAssociated entities: Paravar Pars Companyeu_fsfeu-fsf-eu-9866-52
Person:notesMember of the Board of Directors of Paravar Pars Companyau_dfat_sanctionsau-dfat-7496-abulghasem-valagohar
Person:notesNuméro de document d’identité: 1860747957 (Iran). Entités associées: Paravar Pars Company.framc_fund_freezesmc-freezes-4c27487f888597a522f626173883c9fec7b7de2b
Person:notes(also ABULGHASEM VALAGOHAR)engus_sam_exclusionsusgsa-s4mrty1rs
Person:notesIdentity document number:1860747957 (Iran)ch_seco_sanctionsch-seco-61401
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-83cahz7ej8z5ysggbgg02n8zbhc
Person:notes(also ABULGHASEM VALAGOHAR)engus_sam_exclusionsusgsa-s4mrty6p1
Person:notesAbulghasem Valagohar 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-61401
Person:notesFunction: Member of the Board of Paravar Pars Companych_seco_sanctionsch-seco-61401
Person:notes(also ABULGHASEM VALAGOHAR)engus_sam_exclusionsusgsa-s4mrty1rw
Person:notesAssociated entities: Paravar Pars Companych_seco_sanctionsch-seco-61401
Person:notesAssociated entities: Paravar Pars Companyeu_travel_banseu-tb-logical-150757
Person:notes(also ABUALQASSEM VALAGOHAR, ABOLGHASEM VALAGOHAR, ABUALQASSEM VALAGOHAR, ABOLGHASEM VALAGOHAR)engus_sam_exclusionsusgsa-s4mrpc30b
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1959
Person:notesAssociated entities: Paravar Pars Companybe_fod_sanctionseu-fsf-eu-9866-52
Person:notes(also ABULGHASEM VALAGOHAR)engus_sam_exclusionsusgsa-s4mrty6p4
Person:positionMember of the Board, Paravar Pars Companyenggb_fcdo_sanctionsgb-fcdo-rus1959
Person:positionMember of the Board of Paravar Pars Companyeu_travel_banseu-tb-logical-150757
Person:positionFonction: membre du conseil d’administration de Paravar Pars Companyfrafr_tresor_gels_avoirfr-ga-6523
Person:positionMember of the Board, Paravar Pars Companyenggb_hmt_sanctionsgb-hmt-16051
Person:positionMember of the Board of Paravar Pars Companybe_fod_sanctionseu-fsf-eu-9866-52
Person:positionMembre du conseil d’administration de Paravar Pars Company.framc_fund_freezesmc-freezes-4c27487f888597a522f626173883c9fec7b7de2b
Person:positionMember of the Board of Paravar Pars Companyeu_fsfeu-fsf-eu-9866-52
Person:programIdEU-UKReu_fsfeu-fsf-eu-9866-52
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22314-valagohar-abulgasem
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9866-52
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1959
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6523
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7496-abulghasem-valagohar
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