Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMIDREZA SHARIFI-TEHRANI · Hamid Reza SHARIFI TEHRANI · Hamid Reza Sharifi-Tehrani · Hamidreza SHARIFI TEHRANI · Hamidreza SHARIFI-TEHRANI · | [sources] | |||
Other name | HAMID REZA SHARIFI-TEHRANI · Hamid Reza SHARIFI-TEHRANI · Hamid Reza Sharifi-Tehrani · Hamidreza SHARIFI TEHRANI · Hamidreza Sharifi TEHRANI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAN | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | HAMIDREZA · Hamid · Hamid · Hamid Reza · Hamidreza · | [sources] | |||
ID Number | 1285834070 | [sources] | |||
Last name | SHARIFI TEHRANI · SHARIFI-TEHRANI · Sharifi Tehrani · Sharifi-Tehrani · Sharifi-Tehrani · | [sources] | |||
Middle name | Reza | [sources] | |||
Registration number | XW5NRE5FQ8T6 | [sources] | |||
Second name | Reza · رضا | [sources] | |||
Tax Number | 1285834070 | [sources] | |||
Unique Entity ID | XW5NRE5FQ8T6 | [sources] | |||
Position | Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) · Member of the Board of Directors of Qods Aviation Industries · Membre du conseil d'administration de Qods Aviation Industries (Industries aéronautiques Qods) · Membre du conseil d’administration de Qods Aviation Industries (Industries aéronautiques Qods). | [sources] | |||
Address | PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran · PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-22242-sharifi-tehrani-hamidreza
· ca-sema-2-65-ir-hamidreza-sharifi-tehrani
· ua-nazk-person-27274
· eu-fsf-eu-10552-19
· nz-ru-ind-1286-hamid-sharifi-tehrani
· ca-sema-a019f9af990780d8e4c9d4588ff7febaffb8e975
· usgsa-s4mrpc2x5
· ch-seco-64267
· gb-hmt-15755
· fr-ga-6812
· eu-tb-logical-155976
· ua-nazk-person-25175
· gb-fcdo-rus1715
· mc-freezes-aa9935b0abe189447c5e69dbc62b4e0923f2a9e0
· ofac-40418
· au-dfat-7485-hamidreza-sharifi-tehrani
· ua-nabc-person-25175-sharifi-tehrani-hamidreza
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Qods Aviation Industries Sanctioned entity | Acting for or on behalf of | - | - |