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Ehsan IMANIJAD

Sanctioned entity
TypePerson[sources]
NameEhsan IMANIJAD · Ehsan Imaninejad · Ehsán Imaninedžád · IMANIJAD Ehsan · Imaninejad Ehsan · 2 more...[sources]
AliasEhsan · Ehsan IMANIJAD · Ehsán Imaninedžád · IMANINEDZhAZh Ekhsan · Imanijad · 5 more...[sources]
Birth date[sources]
Place of birthShahrivar · Shahrivar : IRAN · Shahrivar, IRAN (ISLAMIC REPUBLIC OF) · Shahrivar, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameEhsan · Ehsán · ایمانی[sources]
Last nameIMANIJAD · Imaninedžád · Imaninejad · ایمانی نژاد[sources]
PositionChief Executive Officer (CEO) of Saad Sazeh Faraz Sharif · Directeur général de Saad Sazeh Faraz Sharif[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Chief Executive Officer of Saad Sazeh Faraz Sharif

Australian Sanctions Consolidated List,

Associated entities: Saad Sazeh Faraz Sharif

Belgian Financial Sanctions,

(Date of UN designation: 2023-12-11)

Belgian Financial Sanctions,

Ehsan Imaninejad is Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (a.k.a. Daria Fanavar Borhan Sharif) is an Iranian company that offers aerospace engineering services and manufactures parts of the Shahed unmanned aerial vehicles (UAVs). As CEO of Saad Sazeh Faraz Sharif, Ehsan Imaninejad is therefore supporting and involved in Iran’s UAV programme.

Swiss SECO Sanctions/Embargoes,

Associated entities: Saad Sazeh Faraz Sharif

EU Financial Sanctions Files (FSF),

Associated entities: Saad Sazeh Faraz Sharif

EU Consolidated Travel Bans,

Entités associées: Saad Sazeh Faraz Sharif - Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d’ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad soutient le programme iranien d’UAV et y participe.

French National Asset Freezing System,

Entités associées: Saad Sazeh Faraz Sharif

Monaco National Fund Freezing List,

CEO of Saad Sazeh Faraz Sharif

New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: mc-freezes-61d4e1a616e6b4b691236aa578a4d1d4bfa6365b · au-dfat-7838-ehsan-imaninejad · NK-2fe9pK6PojvaZPHegTapFt · nz-ru-ind-1264-ehsan-imaninejad · ua-nsdc-30440-imaninedzaz-ehsan · be-fod-2186bdc72a214dd4b60a6ab9810811f0c5723398 · eu-fsf-eu-10861-16 · ua-nsdc-30194-imaninedzaz-ehsan · eu-tb-logical-159201 · ua-nsdc-30711-imaninedzaz-ehsan · ch-seco-68997 · fr-ga-named-ehsan-imaninejad · fr-ga-6938

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